Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Alpesh Natwarlal Shah
Director
over 2 years ago
over 2 years ago
Nikhil Sushilkumar Malhotra
Director
over 2 years ago
over 2 years ago
Sushil Santram Malhotra
Director
almost 3 years ago
almost 3 years ago
Ankit Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Gitesh Hareshkumar Bhatt
Director
over 15 years ago
over 15 years ago
Charges
08 January 2013
Vijaya Bank
50 Lak
18 December 2012
Vijaya Bank
35 Lak
18 December 2012
Vijaya Bank
0
08 January 2013
Vijaya Bank
0
18 December 2012
Vijaya Bank
0
08 January 2013
Vijaya Bank
0
18 December 2012
Vijaya Bank
0
08 January 2013
Vijaya Bank
0
18 December 2012
Vijaya Bank
0
08 January 2013
Vijaya Bank
0
18 December 2012
Vijaya Bank
0
08 January 2013
Vijaya Bank
0
Documents
Form DPT-3-18122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
Form CHG-4-21082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180821
Optional Attachment-(1)-15082018
Optional Attachment-(2)-15082018
Letter of the charge holder stating that the amount has been satisfied-15082018
Instrument(s) of creation or modification of charge;-15082018
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
