Company Information
CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Directors
Garima Bhaveshkumar Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Bhavesh Shyamlal Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mukeshkumar Ratanlal Samdani
Director
almost 20 years ago
almost 20 years ago
Charges
14 September 2010
State Bank Of India
5 Crore
12 May 2022
City Union Bank Limited
0
14 September 2010
State Bank Of India
0
12 May 2022
City Union Bank Limited
0
14 September 2010
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(2)-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-22112016
