Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,500,000

Directors

Harshal Shah
Harshal Shah
Director/Designated Partner
about 2 years ago
Keyoorkant Dasharathbhai Patel
Keyoorkant Dasharathbhai Patel
Director/Designated Partner
over 2 years ago
Indravadan Mangaldas Shah
Indravadan Mangaldas Shah
Director/Designated Partner
about 7 years ago

Past Directors

Malav Kirit Shah
Malav Kirit Shah
Director
over 15 years ago
Keyur Dhanvantlal Gandhi
Keyur Dhanvantlal Gandhi
Director
over 15 years ago

Charges

0
29 March 2011
State Bank Of India
20 Crore
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0

Documents

Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-23052019_signed
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-05112018
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Notice of resignation;-05112018
Form DIR-12-01102018_signed