Company Information

CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashvin Shantilal Trivedi
Ashvin Shantilal Trivedi
Director/Designated Partner
over 2 years ago
Dakshesh Rameshchandra Shah
Dakshesh Rameshchandra Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Hemish Chandulal Patel
Hemish Chandulal Patel
Director
almost 19 years ago
Manubhai Govindlal Shah
Manubhai Govindlal Shah
Director
almost 19 years ago
Samir Chandulal Patel
Samir Chandulal Patel
Director
almost 19 years ago
Ullasbhai Manubhai Shah
Ullasbhai Manubhai Shah
Director
almost 19 years ago

Charges

27 Crore
14 October 2008
Union Bank Of India
27 Crore
14 October 2008
Others
0
14 October 2008
Others
0
14 October 2008
Others
0

Documents

Form DPT-3-13052021-signed
Form DPT-3-06012021_signed
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Notice of resignation filed with the company-22012019
Acknowledgement received from company-22012019
Proof of dispatch-22012019
Form DIR-12-22012019_signed