Company Information
CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
12,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirag Chandrakant Shah
Director
about 4 years ago
about 4 years ago
Jayesh Jayantilal Majithiya
Director
about 4 years ago
about 4 years ago
Manishkumar Nagindas Shah
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-13052021-signed
Form DPT-3-01012021_signed
Form DPT-3-30122020
Form ADT-1-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of the intimation sent by company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Interest in other entities;-18022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed