Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,500,000
Authorised Capital
37,500,000

Directors

Neel Sandeep Shah
Neel Sandeep Shah
Additional Director
over 2 years ago
Ragini Mukesh Baxi
Ragini Mukesh Baxi
Director
over 2 years ago
Vipul Vyomesh Baxi
Vipul Vyomesh Baxi
Director/Designated Partner
over 6 years ago
Haren Naginlal Baxi
Haren Naginlal Baxi
Additional Director
about 11 years ago
Jigneshkumar Vasantlal Shah
Jigneshkumar Vasantlal Shah
Director
over 13 years ago
Grishmaben Nipul Kumar Shah
Grishmaben Nipul Kumar Shah
Director
over 13 years ago
Nipul Shah
Nipul Shah
Director
over 13 years ago

Past Directors

Nirmaladevi Mahaveer Chopra
Nirmaladevi Mahaveer Chopra
Director
over 13 years ago
Mahaveer Chopra
Mahaveer Chopra
Director
over 13 years ago

Charges

13 Crore
16 August 2013
Bank Of Baroda
6 Crore
27 September 2012
Bank Of Baroda
6 Crore
16 August 2013
Bank Of Baroda
0
27 September 2012
Bank Of Baroda
0
16 August 2013
Bank Of Baroda
0
27 September 2012
Bank Of Baroda
0
16 August 2013
Bank Of Baroda
0
27 September 2012
Bank Of Baroda
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-12102020-signed
Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Form ADT-3-19082020_signed
Resignation letter-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Acknowledgement received from company-11072019
Notice of resignation filed with the company-11072019
Proof of dispatch-11072019
Form DIR-11-11072019_signed
Form DIR-12-28062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Form ADT-1-10052018_signed