Company Information
CIN
Status
Date of Incorporation
07 December 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Rahulbhai Anilbhai Shah
Director
over 2 years ago
over 2 years ago
Kartikkumar Anilbhai Shah
Director
about 24 years ago
about 24 years ago
Charges
18 March 2005
Central Bank Of India
5 Lak
18 March 2005
Central Bank Of India
0
18 March 2005
Central Bank Of India
0
18 March 2005
Central Bank Of India
0
Documents
Form DPT-3-09112020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
List of share holders, debenture holders;-21092018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
Optional Attachment 1-060115.PDF
