Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Milan Jashvantlal Shah
Director
over 2 years ago
over 2 years ago
Pinakin Chandrakant Mehta
Director
over 7 years ago
over 7 years ago
Minaxi Milankumar Shah
Director
over 9 years ago
over 9 years ago
Bipinchandra Dineshbhai Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Pratimabahen Narendra Dodiya
Director
over 7 years ago
over 7 years ago
Ashvin Chinubhai Shah
Director
over 12 years ago
over 12 years ago
Haresh Dineshchandra Shah
Director
over 14 years ago
over 14 years ago
Charges
28 July 2014
Hdfc Bank Limited
61 Lak
28 July 2014
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form MSME FORM I-29052019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form ADT-3-31102018-signed
Form ADT-1-30102018_signed
Resignation letter-29102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Form DIR-12-25092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
