Company Information

CIN
Status
Date of Incorporation
08 October 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
5,400,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samir Pramodbhai Sheth
Samir Pramodbhai Sheth
Director
over 1 year ago
Mahipat Shah Raichand
Mahipat Shah Raichand
Beneficial Owner
over 20 years ago

Past Directors

Rasiklal Hargovind Zaveri
Rasiklal Hargovind Zaveri
Director
over 20 years ago

Documents

Form DPT-3-20112019-signed
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 - 2-19072019_signed
Declaration under section 90-18072019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-25102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-181115.OCT
Form AOC-4-161115.OCT
Form ADT-1-141015.OCT
Evidence of cessation-140915.PDF