Company Information

CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 June 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Toral Rahul Shah
Toral Rahul Shah
Director/Designated Partner
about 6 years ago
Kush Shah Rahul
Kush Shah Rahul
Director/Designated Partner
about 6 years ago

Past Directors

Rajesh Himatlal Shah
Rajesh Himatlal Shah
Director
almost 31 years ago
Rahul Himatlal Shah
Rahul Himatlal Shah
Director
almost 31 years ago

Charges

0
22 June 2006
Central Bank Of India Kankaria Branch
80 Lak
22 June 2006
Central Bank Of India Kankaria Branch
0
22 June 2006
Central Bank Of India Kankaria Branch
0
22 June 2006
Central Bank Of India Kankaria Branch
0
22 June 2006
Central Bank Of India Kankaria Branch
0

Documents

List of share holders, debenture holders;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-29012018