Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Mrugank Mayank Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Neenaben Mayankbhai Shah
Director
about 14 years ago
about 14 years ago
Mayankbhai Jayantilal Shah
Director
about 14 years ago
about 14 years ago
Charges
07 July 2012
Union Bank Of India
50 Lak
05 July 2012
Union Bank Of India Limited
65 Lak
02 February 2021
Deutsche Bank Ag
20 Lak
02 February 2021
Others
0
05 July 2012
Others
0
07 July 2012
Union Bank Of India
0
02 February 2021
Others
0
05 July 2012
Others
0
07 July 2012
Union Bank Of India
0
02 February 2021
Others
0
05 July 2012
Others
0
07 July 2012
Union Bank Of India
0
02 February 2021
Others
0
05 July 2012
Others
0
07 July 2012
Union Bank Of India
0
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-07062019-signed
Auditor?s certificate-31052019
Form MSME FORM I-08052019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Form INC-22-21122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Instrument(s) of creation or modification of charge;-30102017
Optional Attachment-(1)-30102017
Form CHG-1-30102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171030
