Company Information

CIN
Status
Date of Incorporation
18 July 2011
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 499/-

Directors

Munir Mahendrakumar Shah
Munir Mahendrakumar Shah
Director/Designated Partner
almost 2 years ago
Ajaykumar Dahyabhai Shridhar
Ajaykumar Dahyabhai Shridhar
Director
over 13 years ago
Sushilkumar Dhansiram Agarwal
Sushilkumar Dhansiram Agarwal
Director
over 13 years ago
Kaivan Jitendrakumar Shah
Kaivan Jitendrakumar Shah
Director/Designated Partner
over 13 years ago

Charges

0
25 February 2013
Central Bank Of India
20 Crore
25 February 2013
Central Bank Of India
0
25 February 2013
Central Bank Of India
0

Documents

Form DPT-3-28102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-11102019-signed
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Optional Attachment-(1)-06092019
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form INC-22-29032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Copy of board resolution authorizing giving of notice-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed