Company Information
CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 May 2019
Paid Up Capital
840,000
Authorised Capital
1,000,000
Past Directors
Kamleshbhai Vadilal Shah
Director
over 17 years ago
over 17 years ago
Chetnaben Kamleshbhai Shah
Director
over 17 years ago
over 17 years ago
Ramilaben Patel
Director
about 31 years ago
about 31 years ago
Charges
30 January 1997
Bank Of Baroda
1 Lak
13 May 1995
Bank Of Baroda
3 Lak
07 March 1996
Bank Of Baroda
29 Lak
13 May 1995
Bank Of Baroda
0
07 March 1996
Bank Of Baroda
0
30 January 1997
Bank Of Baroda
0
13 May 1995
Bank Of Baroda
0
07 March 1996
Bank Of Baroda
0
30 January 1997
Bank Of Baroda
0
13 May 1995
Bank Of Baroda
0
07 March 1996
Bank Of Baroda
0
30 January 1997
Bank Of Baroda
0
13 May 1995
Bank Of Baroda
0
07 March 1996
Bank Of Baroda
0
30 January 1997
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
List of share holders, debenture holders;-01062019
Form MGT-7-01062019_signed
Form AOC-4-01062019_signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Optional Attachment-(1)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(2)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form MGT-7-161215.OCT
Form AOC-4-291115.OCT
Form INC-28-110515.PDF
Copy of the Court-Company Law Board Order-110515.PDF
Optional Attachment 1-110515.PDF
