Company Information
CIN
Status
Date of Incorporation
03 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Jayesh Dasharath Nayi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipenkumar Anandlal Sheth
Director
over 2 years ago
over 2 years ago
Prachi Dipenkumar Sheth
Director
almost 14 years ago
almost 14 years ago
Charges
09 August 2017
Axis Bank Limited
50 Lak
07 March 2017
Axis Bank Limited
4 Lak
10 June 2014
Axis Bank Limited
85 Lak
09 August 2017
Axis Bank Limited
0
10 June 2014
Axis Bank Limited
0
07 March 2017
Axis Bank Limited
0
09 August 2017
Axis Bank Limited
0
10 June 2014
Axis Bank Limited
0
07 March 2017
Axis Bank Limited
0
09 August 2017
Axis Bank Limited
0
10 June 2014
Axis Bank Limited
0
07 March 2017
Axis Bank Limited
0
09 August 2017
Axis Bank Limited
0
10 June 2014
Axis Bank Limited
0
07 March 2017
Axis Bank Limited
0
09 August 2017
Axis Bank Limited
0
10 June 2014
Axis Bank Limited
0
07 March 2017
Axis Bank Limited
0
09 August 2017
Axis Bank Limited
0
10 June 2014
Axis Bank Limited
0
07 March 2017
Axis Bank Limited
0
Documents
Form DPT-3-06112019-signed
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-31082017
Instrument(s) of creation or modification of charge;-31082017
Form CHG-1-31082017_signed
Optional Attachment-(2)-31082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170831
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170831
Form CHG-1-01062017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170601
Instrument(s) of creation or modification of charge;-18052017
Optional Attachment-(1)-18052017
