Company Information
CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
21,652,000
Authorised Capital
30,000,000
Directors
Kunal Kiranbhai Sheth
Director
about 15 years ago
about 15 years ago
Past Directors
Jyotiben Kiranbhai Sheth
Additional Director
about 11 years ago
about 11 years ago
Kiranbhai Dwarkadas Sheth
Additional Director
almost 15 years ago
almost 15 years ago
Ashwinbhai Lalbhai Shah
Director
about 15 years ago
about 15 years ago
Charges
30 January 2013
State Bank Of India
95 Lak
30 January 2013
State Bank Of India
0
30 January 2013
State Bank Of India
0
30 January 2013
State Bank Of India
0
Documents
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form ADT-1-27122020_signed
Form DPT-3-27122020_signed
Copy of the intimation sent by company-27122020
Directors report as per section 134(3)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form AOC-4-27122020_signed
Form DPT-3-26122019-signed
Form MGT-14-20122019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Altered memorandum of association-17122019
Altered articles of association-17122019
Optional Attachment-(1)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Altered articles of association-10122019
Altered memorandum of association-10122019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
