Company Information
CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 July 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rushabh Shah
Director/Designated Partner
about 9 years ago
about 9 years ago
Kiranben Chetankumar Shah
Director
over 19 years ago
over 19 years ago
Chetankumar Shah
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Hemali Chetankumar Shah
Director
over 19 years ago
over 19 years ago
Charges
21 November 2005
United Western Bank Limited
3 Lak
08 May 2007
Corporation Bank
9 Lak
21 November 2005
United Western Bank Limited
0
08 May 2007
Corporation Bank
0
21 November 2005
United Western Bank Limited
0
08 May 2007
Corporation Bank
0
21 November 2005
United Western Bank Limited
0
08 May 2007
Corporation Bank
0
Documents
Form STK-2-23032021-signed
-16032020
Optional Attachment-(1)-16032020
-02032020
-22112019
Form AOC-4-29072019_signed
List of share holders, debenture holders;-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form MGT-7-26072019_signed
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016
List of share holders, debenture holders;-02062016
Form MGT-7-02062016_signed
Form AOC-4-02062016_signed
Form DIR-12-041215.OCT
Evidence of cessation-031215.PDF
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Form ADT-1-081015.OCT
Form MGT-7-081015.OCT
Form AOC-4-300915.OCT