Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maulikaben Anantkumar Shah
Maulikaben Anantkumar Shah
Director
about 12 years ago
Jigar Ashok Hebra
Jigar Ashok Hebra
Director
over 13 years ago

Charges

1 Crore
26 May 2014
Bank Of Baroda
1 Crore
26 May 2014
Bank Of Baroda
0
26 May 2014
Bank Of Baroda
0
26 May 2014
Bank Of Baroda
0

Documents

Form DPT-3-23012020-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-10102019
Form DPT-3-01072019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form 20B-09072018_signed
Form 23AC-09072018_signed
Annual return as per schedule V of the Companies Act,1956-03072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Optional Attachment-(1)-02072018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form ADT-1-21092017_signed
Copy of written consent given by auditor-20092017