Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sunil Anantrao Kadu
Sunil Anantrao Kadu
Director/Designated Partner
almost 3 years ago
Jigar Nareshkumar Vyas
Jigar Nareshkumar Vyas
Director/Designated Partner
almost 3 years ago
Manojkumar Shah Jashwantlal
Manojkumar Shah Jashwantlal
Director/Designated Partner
almost 3 years ago

Past Directors

Maulik Manojkumar Shah
Maulik Manojkumar Shah
Additional Director
about 5 years ago
Jashvantlal Chandulal Shah
Jashvantlal Chandulal Shah
Additional Director
over 9 years ago
Uday Chandrakant Shah
Uday Chandrakant Shah
Director
over 20 years ago

Charges

11 Crore
29 March 2017
Axis Bank Limited
11 Crore
24 December 2020
Hdfc Bank Limited
10 Lak
11 February 2020
Axis Bank Limited
14 Lak
29 March 2017
Axis Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
11 February 2020
Others
0
29 March 2017
Axis Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
11 February 2020
Others
0
29 March 2017
Axis Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
11 February 2020
Others
0

Documents

Form SH-7-29012021
Copy of the resolution for alteration of capital;-29012021
Optional Attachment-(1)-29012021
Altered memorandum of assciation;-29012021
Optional Attachment-(2)-29012021
Form SH-7-02022021-signed
Altered memorandum of assciation;-20012021
Optional Attachment-(1)-20012021
Copy of the resolution for alteration of capital;-20012021
Copy of the resolution for alteration of capital;-31122020
Altered memorandum of assciation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Declaration by first director-12112020
Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
Optional Attachment-(1)-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Form DPT-3-31102019-signed
Auditor?s certificate-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-18102019-signed
-11102019