Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ilesh Ramanlal Shah
Ilesh Ramanlal Shah
Director
over 2 years ago
Binjuben Ileshkumar Shah
Binjuben Ileshkumar Shah
Director
over 7 years ago

Past Directors

Ullasbhai Manubhai Shah
Ullasbhai Manubhai Shah
Director
over 12 years ago
Manubhai Govindlal Shah
Manubhai Govindlal Shah
Director
over 13 years ago

Registered Trademarks

Nmpl With Device Of N Nirman Multiarts

[Class : 28] Educational Articles And Toys, Games And Playthings And Sporting Articles Included In Class 28.

Charges

5 Crore
01 March 2023
Axis Bank Limited
5 Crore
01 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0

Documents

Form DPT-3-15022021-signed
Form ADT-1-03112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-17112019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form MGT-14-26042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered memorandum of association-20042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-17102018
Form GNL-3-13062018-signed
Form DIR-12-23052018_signed
Optional Attachment-(1)-21052018