Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,050,000
Authorised Capital
12,500,000
Directors
Dhruvin Deepakkumar Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepakbhai Chandulal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhumiben Deepakkumar Shah
Director
over 15 years ago
over 15 years ago
Charges
09 December 2015
Syndicate Bank
1 Crore
30 December 2014
Syndicate Bank
8 Crore
30 December 2014
Syndicate Bank
0
09 December 2015
Syndicate Bank
0
30 December 2014
Syndicate Bank
0
09 December 2015
Syndicate Bank
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-13082019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
CERTIFICATE OF SATISFACTION OF CHARGE-20171101
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(1)-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Form CHG-4-02112017_signed
Letter of the charge holder stating that the amount has been satisfied-01112017
Form CHG-4-01112017_signed
