Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,000,000
Authorised Capital
50,000,000

Directors

Sagar Sandeep Shah
Sagar Sandeep Shah
Additional Director
over 2 years ago
Neel Sandeep Shah
Neel Sandeep Shah
Director
over 2 years ago
Sandeep Jasvantlal Shah
Sandeep Jasvantlal Shah
Director/Designated Partner
over 2 years ago

Charges

2 Crore
20 April 2021
Hdfc Bank Limited
2 Crore
13 September 2022
Others
0
29 July 2022
Others
0
20 April 2021
Hdfc Bank Limited
0
13 September 2022
Others
0
29 July 2022
Others
0
20 April 2021
Hdfc Bank Limited
0
13 September 2022
Others
0
29 July 2022
Others
0
20 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-22012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-25032019-signed
Optional Attachment-(1)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
Optional Attachment-(1)-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-14-26112018-signed
Form PAS-3-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Copy of Board or Shareholders? resolution-14112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112018
Optional Attachment-(1)-14112018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Form MGT-14-26042018-signed