Company Information
CIN
Status
Date of Incorporation
20 January 2014
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
Vishal Mukesh Kumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Riken Rajnikant Shah
Additional Director
over 2 years ago
over 2 years ago
Bhavik Suryakant Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Raja Hari Chandar Thatipally
Additional Director
almost 6 years ago
almost 6 years ago
Amit Rameshbhai Shah
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Hetalben Jagdishbhai Desai
Additional Director
almost 6 years ago
almost 6 years ago
Shaileshkumar Chunilal Shah
Additional Director
about 6 years ago
about 6 years ago
Charges
31 May 2016
Religare Finvest Limited
4 Crore
29 September 2015
Religare Finvest Limited
5 Crore
29 September 2015
Religare Finvest Limited
5 Crore
31 May 2016
Others
0
29 September 2015
Religare Finvest Limited
0
29 September 2015
Religare Finvest Limited
0
31 May 2016
Others
0
29 September 2015
Religare Finvest Limited
0
29 September 2015
Religare Finvest Limited
0
31 May 2016
Others
0
29 September 2015
Religare Finvest Limited
0
29 September 2015
Religare Finvest Limited
0
Documents
Form AOC-4-27122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form DPT-3-09102020-signed
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Form DIR-12-24122019_signed
Evidence of cessation;-24122019
Optional Attachment-(1)-23122019
Interest in other entities;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-21102019
Interest in other entities;-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Evidence of cessation;-05072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Copy of written consent given by auditor-20052019
