Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,005,000
Authorised Capital
70,000,000

Directors

Priteshkumar Jayantilal Shah
Priteshkumar Jayantilal Shah
Director/Designated Partner
over 2 years ago
Kajal Jalpesh Shah
Kajal Jalpesh Shah
Director
almost 5 years ago
Jalpesh Bahubal Shah
Jalpesh Bahubal Shah
Director/Designated Partner
almost 5 years ago
Chhyaben Shah
Chhyaben Shah
Director
almost 5 years ago

Past Directors

Sandeep Balkrishna Nair
Sandeep Balkrishna Nair
Director
over 9 years ago
Sandhya Ramnataraju Naidu
Sandhya Ramnataraju Naidu
Director
almost 16 years ago
Ramnataraju Ramaswamy Naidu
Ramnataraju Ramaswamy Naidu
Director
almost 16 years ago

Charges

0
20 July 2011
State Bank Of India
19 Crore
30 June 2011
State Bank Of India
16 Crore
30 June 2011
State Bank Of India
0
20 July 2011
State Bank Of India
0
30 June 2011
State Bank Of India
0
20 July 2011
State Bank Of India
0

Documents

Form INC-28-07012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122020
Form INC-28-08062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Copy of court order or NCLT or CLB or order by any other competent authority.-29052020
Form INC-28-26022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Form DIR-12-24062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Evidence of cessation;-23062017
Form DIR-12-23062017_signed
Letter of appointment;-23062017
XBRL document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-021215.OCT
Certificate of Registration for Modification of Mortgage-230715.PDF
Certificate of Registration for Modification of Mortgage-230715.PDF
Instrument of creation or modification of charge-230715.PDF
Form CHG-1-230715-ChargeId-10297809.OCT
Certificate of Registration for Modification of Mortgage-230715.PDF
XBRL document in respect of balance sheet 11-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-161014.OCT
Form 23AC XBRL-121014-111014 for the FY ending on-310314.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Copy of resolution-021014.PDF
FormSchV-021014 for the FY ending on-310314.OCT
Form MGT-14-290914.OCT
Copy of resolution-130914.PDF
Form MGT-14-290614.PDF