Company Information
CIN
Status
Date of Incorporation
29 July 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhavin Kishor Shah
Director
over 1 year ago
over 1 year ago
Kishorkumar Shah
Director
over 1 year ago
over 1 year ago
Charges
13 February 2012
Bank Of Baroda
1 Crore
13 February 2012
Bank Of Baroda
0
13 February 2012
Bank Of Baroda
0
13 February 2012
Bank Of Baroda
0
Documents
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form DPT-3-24082020-signed
Auditor?s certificate-28072020
Form DPT-3-09122019-signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Auditor?s certificate-25062019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form ADT-1-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-23102017
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Copy of resolution passed by the company-23102017
Form AOC-4-18102017_signed