Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
4,500,000

Directors

Rashmikant Kirtanlal Shah
Rashmikant Kirtanlal Shah
Director
almost 19 years ago

Past Directors

Amrita Arunava Das
Amrita Arunava Das
Additional Director
over 10 years ago
Arunava Nanigopal Das
Arunava Nanigopal Das
Director
almost 19 years ago
Alphy Arunava Das
Alphy Arunava Das
Director
almost 19 years ago

Charges

0
20 February 2008
Bank Of India
1 Crore
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of MGT-8-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form MR-1-11122017-signed
Form MGT-7-02122017_signed
Form MGT-14-01122017_signed
Form AOC-4-01122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Copy of board resolution-30112017
Copy of shareholders resolution-30112017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017