Company Information

CIN
Status
Date of Incorporation
28 July 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kgovindan .
Kgovindan .
Director
over 1 year ago
Aesha Shirishbhai Shah
Aesha Shirishbhai Shah
Director
over 1 year ago

Past Directors

Amit Pravin Patel
Amit Pravin Patel
Director
over 9 years ago
Dhruvesh Manikant Shah
Dhruvesh Manikant Shah
Director
about 13 years ago
Darshita Dhruvesh Shah
Darshita Dhruvesh Shah
Director
about 13 years ago
Hemant Shah
Hemant Shah
Director
about 13 years ago
Sumatibhai Devjibhai Shah
Sumatibhai Devjibhai Shah
Managing Director
over 24 years ago
Ashish Shah Sumatibhai
Ashish Shah Sumatibhai
Director
over 24 years ago

Charges

40 Lak
01 May 2021
Hdfc Bank Limited
20 Lak
01 May 2021
Hdfc Bank Limited
20 Lak
01 May 2021
Hdfc Bank Limited
0
01 May 2021
Hdfc Bank Limited
0
01 May 2021
Hdfc Bank Limited
0
01 May 2021
Hdfc Bank Limited
0
01 May 2021
Hdfc Bank Limited
0
01 May 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-03092020-signed
Form PAS-3-03062020_signed
Form MGT-14-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062020
Copy of the special resolution authorizing the issue of bonus shares;-03062020
Optional Attachment-(1)-03062020
Copy of Board or Shareholders? resolution-03062020
Optional Attachment-(2)-03062020
Notice of resignation;-09052020
Form DIR-12-09052020_signed
Evidence of cessation;-09052020
Optional Attachment-(1)-09052020
Form DPT-3-18112019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018