Company Information
CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Bhavin Sureshchandra Shah
Director
over 2 years ago
over 2 years ago
Atul Nagindas Shah
Director
over 20 years ago
over 20 years ago
Hasmukh Ramjibhai Panchal
Director
over 20 years ago
over 20 years ago
Manish Trikambhai Patel
Director
over 20 years ago
over 20 years ago
Past Directors
Piyush Gopilal Jain
Director
over 20 years ago
over 20 years ago
Charges
17 October 2018
Kotak Mahindra Bank Limited
70 Lak
17 October 2018
Others
0
17 October 2018
Others
0
Documents
Form DPT-3-04012021-signed
Form CHG-4-10082020_signed
Letter of the charge holder stating that the amount has been satisfied-10082020
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Shareholders-MGT_7_H95437117_HARISHJAIN_20190926190232.xlsm
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Form CHG-1-10112018_signed
Instrument(s) of creation or modification of charge;-10112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181110
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Shareholders-MGT_7_H15631260_HARISHJAIN_20180925142407.xlsm
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Shareholders-MGT_7_G59887307_HARISHJAIN_20171103155056.xlsm
