Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kirtilal Shah
Manish Kirtilal Shah
Additional Director
over 2 years ago
Vishal Mukesh Kumar Shah
Vishal Mukesh Kumar Shah
Director/Designated Partner
over 2 years ago
Bhavik Suryakant Parikh
Bhavik Suryakant Parikh
Additional Director
about 15 years ago

Charges

0
10 September 2014
Hdfc Bank Limited
9 Crore
07 July 2012
Hdfc Bank Limited
7 Crore
09 March 2012
Bank Of India
2 Crore
09 March 2012
Bank Of India
0
10 September 2014
Hdfc Bank Limited
0
07 July 2012
Hdfc Bank Limited
0
09 March 2012
Bank Of India
0
10 September 2014
Hdfc Bank Limited
0
07 July 2012
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form MGT-14-26092020_signed
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-04082020-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form DPT-3-11072019-signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017