Company Information
CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
302,000
Authorised Capital
500,000
Directors
Bhavin Sureshchandra Shah
Director
over 2 years ago
over 2 years ago
Manish Trikambhai Patel
Director
almost 31 years ago
almost 31 years ago
Charges
18 March 2000
State Bank Of Mysore
4 Lak
25 March 1997
State Bank Of Mysore
2 Lak
30 September 1995
State Bank Of Mysore
10 Lak
25 March 1997
State Bank Of Mysore
0
18 March 2000
State Bank Of Mysore
0
30 September 1995
State Bank Of Mysore
0
25 March 1997
State Bank Of Mysore
0
18 March 2000
State Bank Of Mysore
0
30 September 1995
State Bank Of Mysore
0
25 March 1997
State Bank Of Mysore
0
18 March 2000
State Bank Of Mysore
0
30 September 1995
State Bank Of Mysore
0
Documents
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Shareholders-MGT_7_H95454849_HARISHJAIN_20190926191947.xlsm
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Shareholders-MGT_7_H15725781_HARISHJAIN_20180925171718.xlsm
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Shareholders-MGT_7_G59875179_HARISHJAIN_20171103152557.xlsm
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
Form AOC-4-12092016_signed
List of share holders, debenture holders;-26082016
