Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjaykumar Mansukhlal Shah
Sanjaykumar Mansukhlal Shah
Director/Designated Partner
over 2 years ago
Sandip Mansukhlal Shah
Sandip Mansukhlal Shah
Director/Designated Partner
almost 16 years ago

Charges

148 Crore
20 July 2017
Indian Overseas Bank
74 Crore
16 May 2022
Indian Overseas Bank
74 Crore
16 May 2022
Indian Overseas Bank
0
20 July 2017
Indian Overseas Bank
0
16 May 2022
Indian Overseas Bank
0
20 July 2017
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form MGT-14-16112019_signed
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01102019-signed
Form ADT-1-29012019_signed
Form ADT-3-29012019_signed
Resignation letter-28012019
Optional Attachment-(1)-28012019
Copy of written consent given by auditor-28012019
Copy of the intimation sent by company-28012019
Copy of resolution passed by the company-28012019
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed