Company Information
CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vimal Jayeshbhai Shah
Director
over 2 years ago
over 2 years ago
Ronakkumar Upendrakumar Shah
Director
about 19 years ago
about 19 years ago
Charges
26 November 2013
Axis Bank Limited
1 Crore
26 November 2013
Axis Bank Limited
0
26 November 2013
Axis Bank Limited
0
26 November 2013
Axis Bank Limited
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Instrument(s) of creation or modification of charge;-27012018
Form CHG-1-27012018_signed
Optional Attachment-(1)-27012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180127
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-28112016_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form ADT-1-251215.OCT
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Certificate of Registration for Modification of Mortgage-230315.PDF
Optional Attachment 1-230315.PDF
Form CHG-1-230315.OCT
