Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendrakumar Dhirajlal Soni
Mahendrakumar Dhirajlal Soni
Director/Designated Partner
over 2 years ago
Kavita Vijay Shah
Kavita Vijay Shah
Director
almost 12 years ago

Past Directors

Arun Gupta
Arun Gupta
Director
over 8 years ago
Rajeshkumar Hiralal Shah
Rajeshkumar Hiralal Shah
Director
over 14 years ago
Sureshkumar Manchhalal Jain
Sureshkumar Manchhalal Jain
Director
over 15 years ago
Gautambhai Gheesulal Shah
Gautambhai Gheesulal Shah
Director
about 17 years ago
Vijay Kumar Shah
Vijay Kumar Shah
Director
about 17 years ago
Sheetal Shaileshbhai Thakkar
Sheetal Shaileshbhai Thakkar
Director
over 19 years ago
Shailesh Jayantilal Thakkar
Shailesh Jayantilal Thakkar
Director
over 19 years ago

Charges

4 Crore
10 January 2019
Icici Bank Limited
4 Crore
10 January 2019
Others
0
10 January 2019
Others
0

Documents

Form DPT-3-20122020_signed
Form DPT-3-31012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Form DPT-3-29072019
Declaration under section 90-29072019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018