Company Information

CIN
Status
Date of Incorporation
30 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangita Nishith Shah
Sangita Nishith Shah
Director
about 27 years ago

Past Directors

Nishith Mahendrakumar Shah
Nishith Mahendrakumar Shah
Additional Director
over 12 years ago

Charges

1 Crore
02 May 2016
Kotak Mahindra Bank Limited
1 Crore
02 May 2016
Others
0
02 May 2016
Others
0
02 May 2016
Others
0
02 May 2016
Others
0
02 May 2016
Others
0

Documents

Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Altered memorandum of association-14092020
Form DPT-3-21082020-signed
Form DPT-3-30012020-signed
Form DPT-3-10012020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10102019_signed
Optional Attachment-(1)-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-05112016_signed