Company Information
CIN
Status
Date of Incorporation
08 October 2004
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
Mokshadaben Sheth Pravinbhai
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Pravinbhai Chinubhai Sheth
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Amol Pravinbhai Sheth
Director
almost 18 years ago
almost 18 years ago
Charges
30 March 2015
Deutsche Bank Ag
2 Crore
30 March 2015
Deutsche Bank Ag
0
30 March 2015
Deutsche Bank Ag
0
30 March 2015
Deutsche Bank Ag
0
Documents
Form DPT-3-17022021_signed
Form MGT-14-17012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200117
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117
Altered articles of association-09012020
Altered memorandum of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-25122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191225
Form AOC-4-24112019_signed
Form AOC-4 additional attachment-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors? report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form INC-22-06112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Copy of board resolution authorizing giving of notice-06112019
Form DPT-3-16102019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
