Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 May 2023
Paid Up Capital
100,500,000
Authorised Capital
105,000,000

Directors

Mayur Rajendrabhai Parikh
Mayur Rajendrabhai Parikh
Director/Designated Partner
over 2 years ago
Mangi Lal Singhi
Mangi Lal Singhi
Director/Designated Partner
over 2 years ago
Heena Ullash Parikh
Heena Ullash Parikh
Director/Designated Partner
over 2 years ago
Amit Ashok Khurana
Amit Ashok Khurana
Director/Designated Partner
over 2 years ago
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director/Designated Partner
almost 4 years ago

Past Directors

Premchand Khushaldas Shah
Premchand Khushaldas Shah
Director
over 8 years ago
Sanjay Shah
Sanjay Shah
Additional Director
over 9 years ago
Shakuntla Devendra Shah
Shakuntla Devendra Shah
Director
over 11 years ago
Bindiya Ashok Khurana
Bindiya Ashok Khurana
Director
over 11 years ago
Bhaven Premchand Shah
Bhaven Premchand Shah
Director
over 13 years ago
Manju Ashok Khurana
Manju Ashok Khurana
Director
over 13 years ago

Charges

7 Crore
28 July 2020
Union Bank Of India
7 Crore
28 July 2020
Others
0
28 July 2020
Others
0
28 July 2020
Others
0

Documents

Form PAS-6-01102020_signed
Form PAS-6-20072020_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Copy of the intimation sent by company-01112019
List of share holders, debenture holders;-01112019
Copy of written consent given by auditor-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-30102019-signed
Form DIR-12-14102019_signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Form DIR-12-19122018_signed
Interest in other entities;-19122018
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed