Company Information

CIN
Status
Date of Incorporation
03 April 1996
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

Shashwat Navinbhai Shah
Shashwat Navinbhai Shah
Director/Designated Partner
over 2 years ago
Shital Navinbhai Shah
Shital Navinbhai Shah
Director/Designated Partner
over 29 years ago

Past Directors

Saumya Shital Shah
Saumya Shital Shah
Director
about 7 years ago

Charges

50 Lak
18 March 2011
Hdfc Bank Limited
44 Lak
07 October 2010
Hdfc Bank Limited
35 Lak
30 October 2010
Hdfc Bank Limited
35 Lak
28 November 2019
Axis Bank Limited
50 Lak
28 November 2019
Axis Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
07 October 2010
Hdfc Bank Limited
0
28 November 2019
Axis Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
07 October 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-04092020-signed
Evidence of cessation;-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-14102019_signed
Resignation letter-14102019
Form DPT-3-23082019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Form DIR-12-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed