Company Information

CIN
Status
Date of Incorporation
10 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,126,900
Authorised Capital
15,000,000

Directors

Dhruvin Shah
Dhruvin Shah
Director/Designated Partner
almost 3 years ago
Shital Dakshesh Shah
Shital Dakshesh Shah
Director/Designated Partner
almost 3 years ago
Jitendra Somchand Shah
Jitendra Somchand Shah
Director
over 22 years ago
Harsh Shah
Harsh Shah
Director
over 22 years ago

Past Directors

Ripal Snehanbhai Dave
Ripal Snehanbhai Dave
Director
over 9 years ago
Snehan Pareshbhai Dave
Snehan Pareshbhai Dave
Director
over 9 years ago
Priti Jayesh Shah
Priti Jayesh Shah
Director
over 10 years ago

Charges

1 Crore
26 September 2019
Icici Bank Limited
1 Crore
26 September 2019
Others
0
26 September 2019
Others
0
26 September 2019
Others
0

Documents

Form DPT-3-17052021-signed
Form DPT-3-31122020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Form MGT-14-05122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-28092019_signed
Optional Attachment-(1)-28092019
Instrument(s) of creation or modification of charge;-28092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-01112018-signed
Resignation letter-31102018
Form AOC-4-06122017_signed