Company Information

CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Dishaben Jayesh Sheth
Dishaben Jayesh Sheth
Director/Designated Partner
over 2 years ago
Bhaveshkumar Natvarlal Sheth
Bhaveshkumar Natvarlal Sheth
Director/Designated Partner
over 2 years ago
Darshit Bhaveshkumar Sheth
Darshit Bhaveshkumar Sheth
Director/Designated Partner
about 3 years ago

Past Directors

Nilesh Natwarlal Sheth
Nilesh Natwarlal Sheth
Director
over 19 years ago

Charges

10 Crore
13 November 2017
Aditya Birla Finance Limited
5 Crore
10 March 2017
Axis Bank Limited
5 Crore
13 November 2017
Others
0
10 March 2017
Axis Bank Limited
0
13 November 2017
Others
0
10 March 2017
Axis Bank Limited
0
13 November 2017
Others
0
10 March 2017
Axis Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-20112019-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-08072019
Form DIR-12-07052019_signed
Notice of resignation filed with the company-07052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Evidence of cessation;-07052019
Acknowledgement received from company-07052019
Form DIR-11-07052019_signed
Proof of dispatch-07052019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed