Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Directors
Jimit Kirtikumar Sheth
Director/Designated Partner
about 2 years ago
about 2 years ago
Aniket Kirtikumar Sheth
Director/Designated Partner
about 2 years ago
about 2 years ago
Dipakkumar Jamnadas Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirtikumar Jamnadas Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitva Aniket Sheth
Director/Designated Partner
about 13 years ago
about 13 years ago
Gunjan Rahulbhai Sheth
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
30 May 2015
Kotak Mahindra Bank Limited
4 Crore
04 October 2011
State Bank Of India
4 Crore
03 October 2011
State Bank Of India
4 Crore
03 October 2011
State Bank Of India
0
30 May 2015
Kotak Mahindra Bank Limited
0
04 October 2011
State Bank Of India
0
03 October 2011
State Bank Of India
0
30 May 2015
Kotak Mahindra Bank Limited
0
04 October 2011
State Bank Of India
0
Documents
Form DPT-3-18112019-signed
Form AOC-4-27102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-11102018
Letter of the charge holder stating that the amount has been satisfied-26092018
Form CHG-4-26092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180926
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form CHG-1-131015.OCT
