Company Information
CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dilipbhai Chinubhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhiren Vinodchandra Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Shrirang Shaunakkumar Bhatt
Additional Director
about 8 years ago
about 8 years ago
Rameshbhai Himatlal Gathani
Director
over 15 years ago
over 15 years ago
Parag Rameshbhai Gathani
Director
over 15 years ago
over 15 years ago
Charges
28 March 2018
State Bank Of India
24 Crore
29 March 2017
State Bank Of India
9 Crore
14 October 2010
State Bank Of India
21 Crore
20 May 2020
State Bank Of India
7 Crore
28 March 2018
State Bank Of India
0
14 October 2010
State Bank Of India
0
20 May 2020
State Bank Of India
0
29 March 2017
State Bank Of India
0
28 March 2018
State Bank Of India
0
14 October 2010
State Bank Of India
0
20 May 2020
State Bank Of India
0
29 March 2017
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form DIR-12-28122020_signed
Form MGT-14-17122020_signed
Optional Attachment-(2)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Form CHG-1-04112020_signed
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form MGT-14-19092020_signed
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(3)-20052020
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Interest in other entities;-20052020
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052020
