Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shashank Shrimal
Shashank Shrimal
Director
almost 10 years ago
Chetanbhai Karilal Shrimal
Chetanbhai Karilal Shrimal
Director
about 20 years ago

Past Directors

Mayank Shrimal
Mayank Shrimal
Additional Director
almost 17 years ago

Charges

1 Crore
19 August 2017
Yes Bank Limited
1 Crore
19 August 2017
Yes Bank Limited
0
19 August 2017
Yes Bank Limited
0
19 August 2017
Yes Bank Limited
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form DIR-12-25122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-03012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form CHG-1-26092017_signed
Instrument(s) of creation or modification of charge;-26092017
Optional Attachment-(2)-26092017
Optional Attachment-(1)-26092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170926
Form MGT-7-18112016_signed
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102016