Company Information
CIN
Status
Date of Incorporation
19 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,500,000
Authorised Capital
44,500,000
Directors
Paresh Batukbhai Shekhda
Director/Designated Partner
over 2 years ago
over 2 years ago
Yatinkumar Ambabhai Shekhda
Director/Designated Partner
over 6 years ago
over 6 years ago
Virag Bhaylal Shekhda
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Bharat Jasmatbhai Bhalala
Director
over 14 years ago
over 14 years ago
Charges
31 December 2011
State Bank Of India
11 Crore
31 December 2011
State Bank Of India
0
31 December 2011
State Bank Of India
0
Documents
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Proof of dispatch-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Acknowledgement received from company-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Notice of resignation;-27032019
Notice of resignation filed with the company-27032019
Form DIR-12-27032019_signed
Form DIR-11-27032019_signed
Evidence of cessation;-27032019
Optional Attachment-(1)-18122018
Instrument(s) of creation or modification of charge;-18122018
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181218
Form AOC-4(XBRL)-08122018_signed
