Company Information

CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shilpa Kalpesh Shah
Shilpa Kalpesh Shah
Director
over 2 years ago

Past Directors

Dhairya Gaurangbhai Shah
Dhairya Gaurangbhai Shah
Additional Director
over 4 years ago
Shrenik Surendrabhai Shah
Shrenik Surendrabhai Shah
Director
almost 16 years ago
Kalpesh Nagindas Shah
Kalpesh Nagindas Shah
Director
over 19 years ago

Charges

82 Lak
03 March 2009
Oriental Bank Of Commerce
35 Lak
17 February 2007
Oriental Bank Of Commerce
25 Lak
17 February 2007
Oriental Bank Of Commerce
19 Lak
01 December 2020
Idbi Bank Limited
3 Lak
30 June 2023
Others
0
01 December 2020
Idbi Bank Limited
0
03 March 2009
Oriental Bank Of Commerce
0
17 February 2007
Oriental Bank Of Commerce
0
17 February 2007
Oriental Bank Of Commerce
0
30 June 2023
Others
0
01 December 2020
Idbi Bank Limited
0
03 March 2009
Oriental Bank Of Commerce
0
17 February 2007
Oriental Bank Of Commerce
0
17 February 2007
Oriental Bank Of Commerce
0
30 June 2023
Others
0
01 December 2020
Idbi Bank Limited
0
03 March 2009
Oriental Bank Of Commerce
0
17 February 2007
Oriental Bank Of Commerce
0
17 February 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-30122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-27062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-20042019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed