Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Uday Shah
Director
almost 3 years ago
almost 3 years ago
Urvi Uday Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyotiben Chandravadan Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Amisha Ghai
Director
over 19 years ago
over 19 years ago
Sameer Chandrvadan Shah
Director
almost 20 years ago
almost 20 years ago
Parul Sameer Shah
Director
almost 20 years ago
almost 20 years ago
Charges
12 February 2007
Union Bank Of India
1 Crore
12 February 2007
Union Bank Of India
0
12 February 2007
Union Bank Of India
0
12 February 2007
Union Bank Of India
0
Documents
Form DPT-3-12052021-signed
Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-05012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Form ADT-1-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-131215.OCT
Form66-290715 for the FY ending on-310314.OCT
Form23AC-290715 for the FY ending on-310314.OCT
Form23AC-280715 for the FY ending on-310313.OCT
Form66-280715 for the FY ending on-310313.OCT
FormSchV-280715 for the FY ending on-310314.OCT
FormSchV-280715 for the FY ending on-310313.OCT
Form ADT-1-100315.OCT
Form GNL.2-010814.PDF
Optional Attachment 2-010814.PDF
Optional Attachment 1-010814.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-241112 for the FY ending on-310312.OCT
