Company Information
CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ilaben Vasantbhai Patel
Additional Director
almost 3 years ago
almost 3 years ago
Jigesh Vasantbhai Patel
Additional Director
almost 3 years ago
almost 3 years ago
Past Directors
Mukundsingh Sudhkar Patil
Director
over 8 years ago
over 8 years ago
Pradyut Kumar Vasantlal Shah
Director
almost 15 years ago
almost 15 years ago
Devdas Ratilal Shah
Director
almost 15 years ago
almost 15 years ago
Rajendra Sitaram Wagh
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-09012020_signed
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Copy of resolution passed by the company-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-01072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form AOC-4-01072018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-26022018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018