Company Information

CIN
Status
Date of Incorporation
17 April 2012
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

Rishiraj Milindkumar Shah
Rishiraj Milindkumar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Vandana Rishiraj Shah
Vandana Rishiraj Shah
Additional Director
over 6 years ago
Bharat Natwarlal Shah
Bharat Natwarlal Shah
Director
over 13 years ago
Anishkumar Natwarlal Shah
Anishkumar Natwarlal Shah
Director
over 13 years ago
Natwarlal Malukchand Shah
Natwarlal Malukchand Shah
Director
over 13 years ago

Charges

3 Crore
11 February 2022
Axis Bank Limited
3 Crore
11 February 2022
Others
0
11 February 2022
Others
0
11 February 2022
Others
0

Documents

Form DIR-12-31122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-20112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed