Company Information

CIN
Status
Date of Incorporation
06 February 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
431,600
Authorised Capital
500,000

Directors

Urvi Uday Shah
Urvi Uday Shah
Director/Designated Partner
almost 3 years ago
Harsh Rao
Harsh Rao
Director/Designated Partner
almost 3 years ago

Past Directors

Uday Shah
Uday Shah
Director
over 21 years ago
Amisha Ghai
Amisha Ghai
Director
about 27 years ago

Charges

1 Crore
03 May 2019
Axis Bank Limited
31 Lak
19 October 2011
Central Bank Of India
50 Lak
13 November 2019
Axis Bank Limited
25 Lak
27 December 2021
Yes Bank Limited
0
13 November 2019
Others
0
03 May 2019
Axis Bank Limited
0
19 October 2011
Central Bank Of India
0
27 December 2021
Yes Bank Limited
0
13 November 2019
Others
0
03 May 2019
Axis Bank Limited
0
19 October 2011
Central Bank Of India
0

Documents

Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Form DIR-12-27122019_signed
Notice of resignation;-26122019
Evidence of cessation;-26122019
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(3)-09112019
Declaration by first director-09112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Form AOC-4-03102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of resolution passed by the company-02102019
Form MGT-7-02102019_signed