Company Information
CIN
Status
Date of Incorporation
08 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Directors
Pradip Babulal Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Hemendra Shah Babulal
Additional Director
almost 10 years ago
almost 10 years ago
Kunal Bharatbhai Thakkar
Director
over 12 years ago
over 12 years ago
Charges
12 July 2017
Union Bank Of India
1 Crore
18 February 2016
Canara Bank
38 Lak
20 April 2016
Siemens Financial Services Private Limited
29 Lak
20 April 2016
Siemens Financial Services Private Limited
12 Lak
12 July 2017
Others
0
20 April 2016
Others
0
20 April 2016
Others
0
18 February 2016
Canara Bank
0
12 July 2017
Others
0
20 April 2016
Others
0
20 April 2016
Others
0
18 February 2016
Canara Bank
0
12 July 2017
Others
0
20 April 2016
Others
0
20 April 2016
Others
0
18 February 2016
Canara Bank
0
12 July 2017
Others
0
20 April 2016
Others
0
20 April 2016
Others
0
18 February 2016
Canara Bank
0
Documents
Form CHG-1-03042021_signed
Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-12072019-signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form ADT-1-24112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
