Company Information

CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,095,000
Authorised Capital
3,500,000

Directors

Harsh Daksheshkumar Shah
Harsh Daksheshkumar Shah
Director/Designated Partner
about 2 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
about 2 years ago
Jaideep Shirish Engineer
Jaideep Shirish Engineer
Director
almost 29 years ago
Natvarbhai Durlabhbhai Patel
Natvarbhai Durlabhbhai Patel
Director
almost 29 years ago

Charges

50 Lak
08 July 2010
Hdfc Bank Limited
50 Lak
08 July 2010
Hdfc Bank Limited
0
08 July 2010
Hdfc Bank Limited
0
08 July 2010
Hdfc Bank Limited
0
08 July 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021-signed
Optional Attachment-(1)-01102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-19112019-signed
Form DPT-3-23072019
Auditor?s certificate-23072019
Auditor?s certificate-30062019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-04092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170904