Company Information
CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Directors
Hirna Bhavin Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Arpit Bhanuprasad Choksi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavin Girishbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Girishchandra Navnitlal Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Having Business Management, Administration, Office Function Included In Class 35.
Charges
14 February 2018
Axis Bank Limited
5 Crore
19 January 2015
State Bank Of India
17 Crore
05 December 2011
Indusind Bank Ltd.
4 Crore
05 June 2006
Union Bank Of India
1 Crore
14 February 2018
Axis Bank Limited
0
19 January 2015
State Bank Of India
0
05 December 2011
Indusind Bank Ltd.
0
05 June 2006
Union Bank Of India
0
14 February 2018
Axis Bank Limited
0
19 January 2015
State Bank Of India
0
05 December 2011
Indusind Bank Ltd.
0
05 June 2006
Union Bank Of India
0
14 February 2018
Axis Bank Limited
0
19 January 2015
State Bank Of India
0
05 December 2011
Indusind Bank Ltd.
0
05 June 2006
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(1)-14102020
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(2)-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form DPT-3-06092020-signed
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Form DPT-3-31012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MSME FORM I-13102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-29112018_signed
