Company Information
CIN
Status
Date of Incorporation
03 April 2013
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
Sejalben Rupeshbhai Sheth
Director
over 2 years ago
over 2 years ago
Rupeshkumar Narottamdas Sheth
Director
over 12 years ago
over 12 years ago
Charges
14 August 2013
Union Bank Of India
1 Crore
14 August 2013
Union Bank Of India
4 Crore
01 June 2013
State Bank Of India
1 Crore
14 August 2013
Others
0
14 August 2013
Union Bank Of India
0
01 June 2013
State Bank Of India
0
14 August 2013
Others
0
14 August 2013
Union Bank Of India
0
01 June 2013
State Bank Of India
0
14 August 2013
Others
0
14 August 2013
Union Bank Of India
0
01 June 2013
State Bank Of India
0
Documents
Form DPT-3-23112020-signed
Optional Attachment-(1)-29092020
Form DPT-3-06022020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-29102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-03112017_signed
Optional Attachment-(1)-03112017
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
Copy of the intimation sent by company-03112017
Form ADT-3-26102017-signed
Resignation letter-26102017
List of share holders, debenture holders;-09112016
