Company Information
CIN
Status
Date of Incorporation
08 July 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biharilal Manilal Shah
Director
almost 9 years ago
almost 9 years ago
Ashish Biharilal Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Pratik Indravadan Shah
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Company CSR policy as per section 135(4)-17122016
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
Form DIR-12-30052016_signed
Evidence of cessation;-27052016
Letter of appointment;-27052016
Optional Attachment-(1)-27052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Form ADT-1-191115.OCT
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-271015.PDF
Form AOC-4A-271015.PDF
Form MGT-14-020915.OCT
Copy of resolution-020915.PDF
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-021014.PDF
Copy of resolution-021014.PDF
Optional Attachment 2-021014.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF