Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
72,668,000
Authorised Capital
100,000,000

Directors

Preeti Upendra Shah
Preeti Upendra Shah
Director/Designated Partner
over 2 years ago
Ruchira Tanmay Shah
Ruchira Tanmay Shah
Director/Designated Partner
almost 3 years ago
Utpal Prafulbhai Shah
Utpal Prafulbhai Shah
Director/Designated Partner
over 10 years ago
Tanmay Upendra Shah
Tanmay Upendra Shah
Director/Designated Partner
about 17 years ago
Rajesh Ramchandra Punjabi
Rajesh Ramchandra Punjabi
Director
almost 19 years ago

Past Directors

Purnima Upendra Shah
Purnima Upendra Shah
Director
almost 19 years ago

Charges

22 September 2023
Tata Capital Financial Services Limited
0
22 September 2023
Tata Capital Financial Services Limited
0
22 September 2023
Tata Capital Financial Services Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MR-1-30122020_signed
Form MR-1-29122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of board resolution-28122020
Copy of shareholders resolution-28122020
Form MGT-14-26122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-6-09102020_signed
-09102020
Form PAS-6-13092020_signed
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-08082019_signed
Declaration under section 90-07082019
Form ADT-1-27052019_signed