Company Information
CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Directors
Vidhya Manojbhai Sharma
Director
over 2 years ago
over 2 years ago
Manojkumar Mohanlal Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
18 June 2018
Axis Bank Limited
3 Crore
11 April 2011
Bank Of India
1 Crore
22 June 2022
Others
0
18 June 2018
Axis Bank Limited
0
11 April 2011
Bank Of India
0
22 June 2022
Others
0
18 June 2018
Axis Bank Limited
0
11 April 2011
Bank Of India
0
22 June 2022
Others
0
18 June 2018
Axis Bank Limited
0
11 April 2011
Bank Of India
0
Documents
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form CHG-1-14092020_signed
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form PAS-3-09072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Copy of Board or Shareholders? resolution-09072020
Form SH-7-01072020-signed
Altered memorandum of assciation;-30062020
Copy of the resolution for alteration of capital;-30062020
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-15112019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Letter of the charge holder stating that the amount has been satisfied-20032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
