Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,200,000
Directors
Jinpal Babulal Shah
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Mitulkumar Babulal Shah
Additional Director
over 5 years ago
over 5 years ago
Babulal Vaghjibhai Shah
Director
over 11 years ago
over 11 years ago
Charges
27 February 2015
Central Bank Of India
1 Crore
27 February 2015
Central Bank Of India
0
27 February 2015
Central Bank Of India
0
27 February 2015
Central Bank Of India
0
27 February 2015
Central Bank Of India
0
Documents
Form DPT-3-06092020-signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Form DIR-12-31082020_signed
Interest in other entities;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200313
Form MGT-14-11032020-signed
Altered articles of association-11032020
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of association-11032020
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered memorandum of association-05032020
Altered articles of association-05032020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-29062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
