Company Information
CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunilkumar Sukumaran Nair
Director
over 18 years ago
over 18 years ago
Hardik Hareshbhai Shukla
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Shitalben Hardik Shukla
Director
over 18 years ago
over 18 years ago
Parag Jagdishchandra Bhatt
Director
almost 20 years ago
almost 20 years ago
Charges
26 September 2019
Icici Bank Limited
1 Crore
26 September 2019
Others
0
26 September 2019
Others
0
26 September 2019
Others
0
Documents
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-07102019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Notice of resignation filed with the company-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Acknowledgement received from company-16042019
Notice of resignation;-16042019
Proof of dispatch-16042019
Optional Attachment-(1)-16042019
Form DIR-11-16042019_signed
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
