Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,856,000
Authorised Capital
5,000,000

Directors

Dev Sanjaybhai Shah
Dev Sanjaybhai Shah
Director/Designated Partner
over 2 years ago
Alpaben Sanjay Shah
Alpaben Sanjay Shah
Director
over 2 years ago
Sanjay Kanubhai Shah
Sanjay Kanubhai Shah
Director
over 2 years ago

Charges

3 Crore
10 February 2014
Yes Bank Limited
3 Crore
25 June 2011
State Bank Of India
50 Lak
25 June 2011
State Bank Of India
50 Lak
04 October 2023
Others
0
10 February 2014
Yes Bank Limited
0
25 June 2011
State Bank Of India
0
25 June 2011
State Bank Of India
0
04 October 2023
Others
0
10 February 2014
Yes Bank Limited
0
25 June 2011
State Bank Of India
0
25 June 2011
State Bank Of India
0
04 October 2023
Others
0
10 February 2014
Yes Bank Limited
0
25 June 2011
State Bank Of India
0
25 June 2011
State Bank Of India
0

Documents

Form DPT-3-28012020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Optional Attachment-(1)-26102016