Company Information
CIN
Status
Date of Incorporation
09 July 2001
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Janki Pravinchandra Shah
Director
over 24 years ago
over 24 years ago
Anuradha Pravinchandra Shah
Director
over 24 years ago
over 24 years ago
Vikram Ramchandra Gupta
Director
over 24 years ago
over 24 years ago
Charges
24 April 2009
Union Bank Of India
40 Lak
19 May 2006
The Makarpura Industrial Estate Co. Op. Bank Ltd.
30 Lak
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Directors report as per section 134(3)-17022017
List of share holders, debenture holders;-17022017
FormSchV-141015 for the FY ending on-310314.OCT
Form23AC-141015 for the FY ending on-310314.OCT
Form23AC-280114 for the FY ending on-310313.OCT
FormSchV-280114 for the FY ending on-310313.OCT
FormSchV-250113 for the FY ending on-310312.OCT
Form23AC-250113 for the FY ending on-310312.OCT
