Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Nimish Mukesh Sheth
Nimish Mukesh Sheth
Director
over 2 years ago
Vinay Dilip Sheth
Vinay Dilip Sheth
Director
over 2 years ago
Dipakkumar Chimanrai Mehta
Dipakkumar Chimanrai Mehta
Director
over 20 years ago
Nirav Kishor Bhai Mehta
Nirav Kishor Bhai Mehta
Director
over 20 years ago

Charges

97 Lak
29 December 2007
Bank Of Baroda
48 Lak
08 October 2007
Bank Of Baroda
48 Lak
29 December 2007
Others
0
08 October 2007
Others
0
29 December 2007
Others
0
08 October 2007
Others
0
29 December 2007
Others
0
08 October 2007
Others
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-23102019-signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-20122017
Instrument(s) of creation or modification of charge;-20122017
Form CHG-1-20122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171220
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT