Company Information
CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,366,400
Authorised Capital
10,000,000
Directors
Poonam Sanjaykumar Shah
Director
over 6 years ago
over 6 years ago
Sanjay Mulchand Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Sandipkumar Mulchand Shah
Director
over 15 years ago
over 15 years ago
Charges
07 September 2011
Axis Bank Limited
9 Crore
07 September 2011
Axis Bank Limited
0
07 September 2011
Axis Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-28012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-23052019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Letter of the charge holder stating that the amount has been satisfied-11052019
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-07012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-02072018_signed
Form AOC-4(XBRL)-02072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
List of share holders, debenture holders;-29062018
Copy of MGT-8-29062018
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of MGT-8-24112016
