Company Information

CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,950,000
Authorised Capital
20,000,000

Directors

Biren Vinodchandra Shah
Biren Vinodchandra Shah
Director
almost 3 years ago
Dhara Raxitkumar Shah
Dhara Raxitkumar Shah
Director/Designated Partner
about 7 years ago

Past Directors

Vijay Jagdishbhai Patel
Vijay Jagdishbhai Patel
Additional Director
over 7 years ago

Charges

30 Lak
17 June 2013
Hdfc Bank Limited
30 Lak
17 June 2013
Hdfc Bank Limited
0
17 June 2013
Hdfc Bank Limited
0
17 June 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-20082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form AOC-4(XBRL)-20082020_signed
Form MGT-7-20082020_signed
Form AOC-5-14082020-signed
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Form MGT-14-10082020_signed
Copy of board resolution-09082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Optional Attachment-(1)-08082020
Form MGT-7-24112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25092019-signed
Auditor?s certificate-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019