Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
220,000,000

Directors

Darshak Rameshchandra Shah
Darshak Rameshchandra Shah
Director/Designated Partner
about 2 years ago
Rameshchandra Vinaychand Shah
Rameshchandra Vinaychand Shah
Director/Designated Partner
over 2 years ago

Past Directors

Girishkumar Vinaychand Shah
Girishkumar Vinaychand Shah
Additional Director
almost 13 years ago

Charges

0
01 April 2013
Standard Chartered Bank
5 Crore
01 April 2013
Standard Chartered Bank
0
01 April 2013
Standard Chartered Bank
0
01 April 2013
Standard Chartered Bank
0

Documents

Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Approval letter of extension of financial year of AGM-29102020
Form AOC-4(XBRL)-29102020_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Approval letter for extension of AGM;-28102020
Form MGT-7-28102020_signed
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Declaration by first director-09052020
Evidence of cessation;-09052020
Optional Attachment-(1)-09052020
Form DIR-12-09052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation;-22032019