Company Information

CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,000
Authorised Capital
2,400,000

Directors

Jalpa Keyurbhai Shah
Jalpa Keyurbhai Shah
Director
over 2 years ago
Keyur Sevantilal Shah
Keyur Sevantilal Shah
Director
over 2 years ago
Rushabh Keyurbhai Shah
Rushabh Keyurbhai Shah
Director/Designated Partner
over 2 years ago
Darshin Rakesh Shah
Darshin Rakesh Shah
Director
over 11 years ago
Manisha Dixitbhai Shah
Manisha Dixitbhai Shah
Director
over 20 years ago
Rakesh Gunvantlal Shah
Rakesh Gunvantlal Shah
Director
over 26 years ago

Past Directors

Sevanti Bhurabhai Shah
Sevanti Bhurabhai Shah
Director
over 23 years ago
Bhavdeep Vajubhai Vala
Bhavdeep Vajubhai Vala
Director
over 26 years ago

Charges

23 Lak
03 April 2017
Axis Bank Limited
23 Lak
03 April 2017
Others
0
03 April 2017
Others
0
03 April 2017
Others
0
03 April 2017
Others
0
03 April 2017
Others
0

Documents

Optional Attachment-(1)-09072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
List of share holders, debenture holders;-09072020
Copy of MGT-8-09072020
Form MGT-7-09072020_signed
Form AOC-4(XBRL)-09072020_signed
Form DPT-3-25112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-01072019
Form MGT-7-10062019_signed
Copy of MGT-8-07062019
List of share holders, debenture holders;-07062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019
Form AOC-4(XBRL)-02022019_signed
Form AOC-4(XBRL)-10072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018
Copy of MGT-8-26052018
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
Form DIR-12-14072017_signed
Evidence of cessation;-14072017
Instrument(s) of creation or modification of charge;-23052017
Optional Attachment-(1)-23052017
Optional Attachment-(2)-23052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170523