Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
11,000,000
Directors
Chirag Surendrabhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandip Indravadan Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhargav Surendra Shah
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Kevin Allen Paul Coulter
Director
about 12 years ago
about 12 years ago
Charges
05 September 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Details of other Entity(s)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Company CSR policy as per section 135(4)-30122019
Form DPT-3-29102019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed
Form SH-7-21012019-signed
Form MGT-14-18012019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Details of other Entity(s)-04012019
Optional Attachment-(1)-04012019
Copy of the resolution for alteration of capital;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Company CSR policy as per section 135(4)-04012019
Altered memorandum of association-04012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
