Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
5,000,000
Directors
Dishaben Jayesh Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Jigna Nilesh Sheth
Director
over 15 years ago
over 15 years ago
Past Directors
Nilesh Natwarlal Sheth
Director
over 15 years ago
over 15 years ago
Charges
24 August 2018
Bank Of India
45 Lak
17 November 2017
Aditya Birla Finance Limited
10 Crore
17 November 2017
Others
0
24 August 2018
Bank Of India
0
17 November 2017
Others
0
24 August 2018
Bank Of India
0
17 November 2017
Others
0
24 August 2018
Bank Of India
0
Documents
Form DPT-3-17092020-signed
Acknowledgement received from company-07012020
Evidence of cessation;-07012020
Form DIR-11-07012020_signed
Form DIR-12-07012020_signed
Notice of resignation filed with the company-07012020
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Proof of dispatch-07012020
Form DIR-12-22112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DPT-3-20112019-signed
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form DPT-3-08072019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
