Company Information

CIN
Status
Date of Incorporation
18 March 2005
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
15,000,000

Directors

Aparna Sudhir Shinde
Aparna Sudhir Shinde
Director
over 20 years ago
Sudhir Devidas Shinde
Sudhir Devidas Shinde
Director
over 20 years ago

Charges

9 Crore
04 May 2018
Icici Bank Limited
9 Crore
31 March 2017
Icici Bank Limited
3 Crore
03 April 2017
Icici Bank Limited
3 Crore
31 March 2017
Others
0
04 May 2018
Others
0
03 April 2017
Others
0
31 March 2017
Others
0
04 May 2018
Others
0
03 April 2017
Others
0
31 March 2017
Others
0
04 May 2018
Others
0
03 April 2017
Others
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-11112019-signed
Form DPT-3-08112019-signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Company CSR policy as per section 135(4)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form INC-22-29032019_signed
Form MGT-14-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form CHG-4-08032019-signed
Letter of the charge holder stating that the amount has been satisfied-30012019
Form CHG-4-25012019-signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of MGT-8-25122018
Company CSR policy as per section 135(4)-25122018
List of share holders, debenture holders;-25122018