Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,460,000
Authorised Capital
40,000,000

Directors

Deep Jignesh Shah
Deep Jignesh Shah
Director/Designated Partner
about 2 years ago
Jignesh Pravinchandra Shah
Jignesh Pravinchandra Shah
Director
over 2 years ago

Past Directors

Pravinchandra Kasturchand Shah
Pravinchandra Kasturchand Shah
Director
almost 14 years ago

Charges

10 Crore
24 January 2020
Icici Bank Limited
10 Crore
24 January 2020
Others
0
24 January 2020
Others
0
24 January 2020
Others
0

Documents

Form DPT-3-23092020-signed
Optional Attachment-(1)-13022020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of resolution passed by the company-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
Form DPT-3-15072019-signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form ADT-3-11042019_signed
Resignation letter-10042019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-02022019
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form DIR-12-18062018_signed
Optional Attachment-(2)-16062018