Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,600,000
Authorised Capital
47,600,000

Directors

Bindiya Sanjay Kumar Shah
Bindiya Sanjay Kumar Shah
Director/Designated Partner
over 2 years ago
Vikas Suryavanshi
Vikas Suryavanshi
Director/Designated Partner
almost 4 years ago
Birju Chhotalal Shah
Birju Chhotalal Shah
Director/Designated Partner
over 14 years ago
Sanjay Shah Chhotalal
Sanjay Shah Chhotalal
Director
over 14 years ago

Past Directors

Bhimji Manji Varsani
Bhimji Manji Varsani
Additional Director
almost 6 years ago

Charges

0
22 December 2015
Axis Bank Limited
4 Crore
21 February 2013
Hdfc Bank Limited
7 Lak
14 May 2013
Dena Bank
201 Crore
21 February 2013
Hdfc Bank Limited
0
14 May 2013
Dena Bank
0
22 December 2015
Axis Bank Limited
0
21 February 2013
Hdfc Bank Limited
0
14 May 2013
Dena Bank
0
22 December 2015
Axis Bank Limited
0
21 February 2013
Hdfc Bank Limited
0
14 May 2013
Dena Bank
0
22 December 2015
Axis Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Form PAS-6-17082020_signed
Optional Attachment-(1)-17082020
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Form GNL-2-05122019-signed
Optional Attachment-(1)-22112019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form GNL-2-04062019-signed
Form MSME FORM I-25052019_signed
Form ADT-1-14052019_signed
Optional Attachment-(1)-30042019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019