Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishi Chirag Sheth
Nishi Chirag Sheth
Director/Designated Partner
almost 6 years ago
Chirag Pradipkumar Sheth
Chirag Pradipkumar Sheth
Director
over 11 years ago

Past Directors

Shaileshkumar Karshanbhai Makwana
Shaileshkumar Karshanbhai Makwana
Additional Director
over 7 years ago
Harshadbhai Kantibhai Patel
Harshadbhai Kantibhai Patel
Additional Director
about 8 years ago
Chintan Thakorbhai Patel
Chintan Thakorbhai Patel
Director
over 11 years ago
Sujal Mahendrabhai Shah
Sujal Mahendrabhai Shah
Director
almost 13 years ago
Devarshi Pragneshbhai Patel
Devarshi Pragneshbhai Patel
Director
almost 13 years ago
Sanjay Pradipkumar Sheth
Sanjay Pradipkumar Sheth
Director
almost 13 years ago

Charges

4 Crore
27 July 2018
India Home Loan Limited
4 Crore
30 July 2014
Au Financiers (india) Limited
3 Crore
27 July 2018
Others
0
30 July 2014
Au Financiers (india) Limited
0
27 July 2018
Others
0
30 July 2014
Au Financiers (india) Limited
0
27 July 2018
Others
0
30 July 2014
Au Financiers (india) Limited
0
27 July 2018
Others
0
30 July 2014
Au Financiers (india) Limited
0

Documents

Form DPT-3-17022021_signed
Auditor?s certificate-31122020
Form DPT-3-13112020-signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form INC-22-09032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032020
Copy of board resolution authorizing giving of notice-09032020
Copies of the utility bills as mentioned above (not older than two months)-09032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Declaration by first director-27022020
Form MGT-7-19042019_signed
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Optional Attachment-(1)-13122018
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Evidence of cessation;-06122018
Form DIR-12-06122018_signed