Company Information
CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
119,400,000
Authorised Capital
120,000,000
Directors
Milin Nautambhai Shah
Director
almost 11 years ago
almost 11 years ago
Tejas Prakashbhai Shah
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Pritesh Prakashkumar Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Prakashkumar Vardhmanbhai Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Prafullbala Hasmukhlal Brahmbhatt
Director
over 10 years ago
over 10 years ago
Parth Ghaswala
Director
over 10 years ago
over 10 years ago
Nina Milin Shah
Director
almost 11 years ago
almost 11 years ago
Charges
25 November 2010
State Bank Of India
40 Crore
25 November 2010
State Bank Of India
0
25 November 2010
State Bank Of India
0
Documents
Form PAS-3-080416.OCT
Form DIR-11-110915.OCT
Form DIR-11-040915.OCT
Form DIR-11-030915.OCT
XBRL document in respect of balance sheet 11-08-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-120815-110815 for the FY ending on-310314.OCT
FormSchV-280715 for the FY ending on-310313-Revised-1.OCT
FormSchV-280715 for the FY ending on-310314.OCT
Form DIR-12-100715.OCT
Letter of Appointment-100715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Certificate of Registration for Modification of Mortgage-040715.PDF
Optional Attachment 1-040715.PDF
Instrument of creation or modification of charge-040715.PDF
Certificate of Registration for Modification of Mortgage-040715.PDF
Form CHG-1-040715-ChargeId-10355109.OCT
Certificate of Registration for Modification of Mortgage-040715.PDF
Form PAS-3-290615.OCT
List of allottees-290615.PDF
Resltn passed by the BOD-290615.PDF
Form MGT-14-250615.OCT
Form SH-7-250615.PDF
MoA - Memorandum of Association-250615.PDF
AoA - Articles of Association-250615.PDF
Optional Attachment 2-250615.PDF
Copy of the resolution for alteration of capital-250615.PDF
Optional Attachment 1-250615.PDF
Optional Attachment 3-250615.PDF
Copy of resolution-250615.PDF
Form DIR-12-090215.OCT
