Company Information

CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jayesh Nanalal Shanghvi
Jayesh Nanalal Shanghvi
Director
over 2 years ago
Hemali Priyank Desai Zala
Hemali Priyank Desai Zala
Director/Designated Partner
about 10 years ago
Anisha Rutvij Kothari
Anisha Rutvij Kothari
Director
over 17 years ago
Priya Chiman Dedhia
Priya Chiman Dedhia
Director/Designated Partner
over 19 years ago
Chiman Keshavji Dedhia
Chiman Keshavji Dedhia
Director/Designated Partner
over 19 years ago

Charges

0
11 December 2012
Barclays Bank Plc
9 Crore
11 December 2012
Others
0
11 December 2012
Others
0
11 December 2012
Others
0

Documents

Form DPT-3-27102020_signed
Optional Attachment-(1)-27102020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-21112019-signed
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-22082019_signed
Declaration under section 90-20082019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Details of other Entity(s)-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018