Company Information

CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
103,163,800
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilam Viren Makwana
Nilam Viren Makwana
Additional Director
over 3 years ago
Kaupilkumar Hasmukhbhai Shah
Kaupilkumar Hasmukhbhai Shah
Director
about 4 years ago
Shitalben Kaupilkumar Shah
Shitalben Kaupilkumar Shah
Director
about 4 years ago

Charges

44 Lak
11 December 2013
Union Bank Of India
44 Lak

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-17102017_signed
Optional Attachment-(1)-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Form ADT-3-12102017-signed
Resignation letter-11102017