Company Information

CIN
Status
Date of Incorporation
21 August 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
303,330
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalpesh Chimanlal Shah
Kalpesh Chimanlal Shah
Director/Designated Partner
over 7 years ago
Ravi Mukeshbhai Shah
Ravi Mukeshbhai Shah
Director/Designated Partner
over 7 years ago
Kamlesh Chimanlal Gandhi
Kamlesh Chimanlal Gandhi
Director
about 27 years ago

Past Directors

Siddharth Pravinchandra Shah
Siddharth Pravinchandra Shah
Director
about 27 years ago
Mukesh Chimanlal Gandhi
Mukesh Chimanlal Gandhi
Director
about 27 years ago

Charges

0
28 December 1998
The Bhagyoday Co.op.bank Ltd
5 Lak
28 December 1998
Bhagoday Co. Op. Bank Ltd.
15 Lak
28 December 1998
The Bhagyoday Co.op.bank Ltd
0
28 December 1998
Bhagoday Co. Op. Bank Ltd.
0
28 December 1998
The Bhagyoday Co.op.bank Ltd
0
28 December 1998
Bhagoday Co. Op. Bank Ltd.
0
28 December 1998
The Bhagyoday Co.op.bank Ltd
0
28 December 1998
Bhagoday Co. Op. Bank Ltd.
0

Documents

Form STK-2-25022021-signed
Form DPT-3-07112019-signed
Optional Attachment-(3)-01102019
-01102019
Optional Attachment-(5)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(4)-01102019
-15072019
Optional Attachment-(4)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019
Optional Attachment-(1)-15072019
Form CHG-4-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-15032019
-15032019
Optional Attachment-(3)-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(4)-15032019
Form CHG-4-15032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed