Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
53,500,000
Authorised Capital
100,000,000

Directors

Shvetal Shatrughana Vakil
Shvetal Shatrughana Vakil
Director/Designated Partner
over 2 years ago
Udit Harish Sheth
Udit Harish Sheth
Director/Designated Partner
almost 3 years ago
Neethu Udit Sheth
Neethu Udit Sheth
Beneficial Owner
almost 6 years ago
Sneha Harish Sheth
Sneha Harish Sheth
Beneficial Owner
almost 6 years ago
Nisar Husein Sharif Virani
Nisar Husein Sharif Virani
Director/Designated Partner
about 15 years ago
Harish Sheth Kiritbhai
Harish Sheth Kiritbhai
Director/Designated Partner
about 15 years ago

Charges

0
25 June 2012
Bank Of Baroda
22 Crore
25 June 2012
Others
0
25 June 2012
Others
0
25 June 2012
Others
0
25 June 2012
Others
0
25 June 2012
Others
0

Documents

Form MGT-14-18062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200618
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered memorandum of association-11062020
Form MGT-14-27052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200527
Altered memorandum of association-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Altered memorandum of association-20052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-26112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-27102017
Form AOC-4(XBRL)-27102017_signed