Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipulkumar Bhupatrai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankajkumar Bhupatray Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Vipulbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Shah Pankajkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 September 2017
Idbi Bank Limited
58 Lak
28 September 2017
Idbi Bank Limited
0
28 September 2017
Idbi Bank Limited
0
Documents
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-24092019-signed
Form DPT-3-23092019-signed
Form CHG-1-06112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181106
Instrument(s) of creation or modification of charge;-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Instrument(s) of creation or modification of charge;-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Form CHG-1-24112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
