Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000,000
Authorised Capital
125,000,000

Directors

Jignesh Pravinbhai Shah
Jignesh Pravinbhai Shah
Director/Designated Partner
over 2 years ago
Anilkumar Ramnivas Gupta
Anilkumar Ramnivas Gupta
Director
over 12 years ago

Past Directors

Jimmy Jayendra Bodiwala
Jimmy Jayendra Bodiwala
Director
about 7 years ago

Charges

0
24 February 2014
State Bank Of India
20 Crore
24 February 2014
State Bank Of India
20 Crore
24 February 2014
State Bank Of India
0
24 February 2014
State Bank Of India
0
24 February 2014
State Bank Of India
0
24 February 2014
State Bank Of India
0
24 February 2014
State Bank Of India
0
24 February 2014
State Bank Of India
0

Documents

Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Declaration by first director-16102019
Form DIR-12-16102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-27082019_signed
Optional Attachment-(3)-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Notice of resignation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Evidence of cessation;-23082019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Declaration by first director-06052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018