Company Information
CIN
Status
Date of Incorporation
17 April 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
General Hardware NEC
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 199/-
Directors
Pravinkumar Keshrichand Shah
Managing Director
over 15 years ago
over 15 years ago
Kantilal Shah
Whole Time Director
over 16 years ago
over 16 years ago
Documents
Form MGT-7-19112019_signed
Form ADT-1-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Form e-CODS-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Annual return as per schedule V of the Companies Act,1956-06022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form 20B-06022018_signed