Company Information

CIN
Status
Date of Incorporation
10 December 2003
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Hemilbhai Maheshbhai Shah
Hemilbhai Maheshbhai Shah
Additional Director
about 10 years ago
Amish Bansilal Shah
Amish Bansilal Shah
Additional Director
over 10 years ago
Shreeraj Kaushikkumar Shah
Shreeraj Kaushikkumar Shah
Director
over 16 years ago
Vimal Ashwinkumar Patel
Vimal Ashwinkumar Patel
Director
over 16 years ago
Rajal Anubhai Prafull
Rajal Anubhai Prafull
Director
about 21 years ago

Documents

Form DPT-3-14082020-signed
Optional Attachment-(1)-15072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-31072019_signed
Form DPT-3-31072019-signed
Declaration under section 90-30072019
Auditor?s certificate-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Evidence of cessation;-27032019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed