Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhimantkumar Pratapchandra Shah
Dhimantkumar Pratapchandra Shah
Additional Director
over 2 years ago

Past Directors

Nilesh Navinchandra Shah
Nilesh Navinchandra Shah
Additional Director
almost 9 years ago
Ashish Mohanlal Patel
Ashish Mohanlal Patel
Additional Director
about 10 years ago
Jalpeshkumar Rameshbhai Patel
Jalpeshkumar Rameshbhai Patel
Director
about 11 years ago
Jignesh Manharbhai Patel
Jignesh Manharbhai Patel
Director
about 11 years ago
Mehul Joitabhai Patel
Mehul Joitabhai Patel
Additional Director
almost 12 years ago
Prafulkumar Vallabhdas Sojitra
Prafulkumar Vallabhdas Sojitra
Additional Director
over 14 years ago
Ajay Govindrao Gajendragadkar
Ajay Govindrao Gajendragadkar
Director
over 14 years ago
Vinitkumar Naranbhai Patel
Vinitkumar Naranbhai Patel
Director
over 14 years ago

Charges

50 Lak
01 October 2015
Hdfc Bank Limited
50 Lak
29 July 2020
Idbi Bank Limited
50 Lak
29 July 2020
Idbi Bank Limited
0
01 October 2015
Hdfc Bank Limited
0
29 July 2020
Idbi Bank Limited
0
01 October 2015
Hdfc Bank Limited
0
29 July 2020
Idbi Bank Limited
0
01 October 2015
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-05122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form AOC-4-24022020_signed
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-26112019-signed
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-29102018_signed
Optional Attachment-(1)-27102018
Form INC-22-23062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Optional Attachment-(1)-23062018
Copy of board resolution authorizing giving of notice-23062018
Copies of the utility bills as mentioned above (not older than two months)-23062018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018