Company Information
CIN
Status
Date of Incorporation
06 July 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyotsanaben Hemendrabhai Shah
Director
over 20 years ago
over 20 years ago
Parag Hemendrabhai Shah
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Hemendra Ramniklal Shah
Director
over 20 years ago
over 20 years ago
Charges
20 September 2008
State Bank Of India
1 Crore
20 September 2008
State Bank Of India
0
20 September 2008
State Bank Of India
0
20 September 2008
State Bank Of India
0
Documents
Form DPT-3-05032021_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form ADT-1-04122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-21082019-signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016