Company Information
CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pravinkumar Keshrichand Shah
Managing Director
over 16 years ago
over 16 years ago
Kantilal Shah
Whole Time Director
over 17 years ago
over 17 years ago
Documents
Form MGT-7-19112019_signed
Form ADT-1-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Form e-CODS-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Annual return as per schedule V of the Companies Act,1956-06022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form 20B-06022018_signed
