Company Information
CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dharmendra Shah Vinaychand
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Virendrabhai Shah
Director
about 13 years ago
about 13 years ago
Past Directors
Ravindrasinh Ranjitsinh Jadeja
Director
about 13 years ago
about 13 years ago
Charges
30 March 2021
Punjab National Bank
38 Crore
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-08012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-01072019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-14-02112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181102
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Altered memorandum of association-20102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
