Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pranav Prasannbhai Shah
Pranav Prasannbhai Shah
Director/Designated Partner
over 2 years ago
Darshak Kumudrai Shah
Darshak Kumudrai Shah
Director
almost 3 years ago
Ramilaben Prasannbhai Shah
Ramilaben Prasannbhai Shah
Director/Designated Partner
about 6 years ago
Geetaben Kumudrai Shah
Geetaben Kumudrai Shah
Director/Designated Partner
about 7 years ago
Sanginiben Pranavbhai Shah
Sanginiben Pranavbhai Shah
Director
over 12 years ago
Archita Darshak Shah
Archita Darshak Shah
Director
over 12 years ago
Tejas Prasnnbhai Shah
Tejas Prasnnbhai Shah
Director
over 13 years ago

Past Directors

Neeta Himanshu Raisoni
Neeta Himanshu Raisoni
Director
over 13 years ago
Mrugesh Prasannbhai Shah
Mrugesh Prasannbhai Shah
Director
over 13 years ago
Amisha Riten Shah
Amisha Riten Shah
Director
over 13 years ago

Charges

1 Crore
07 July 2017
Hdfc Bank Limited
1 Crore
09 October 2013
The Federal Bank Ltd
80 Lak
07 July 2017
Hdfc Bank Limited
0
09 October 2013
The Federal Bank Ltd
0
07 July 2017
Hdfc Bank Limited
0
09 October 2013
The Federal Bank Ltd
0
07 July 2017
Hdfc Bank Limited
0
09 October 2013
The Federal Bank Ltd
0

Documents

Form DPT-3-06102020-signed
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04102019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(4)-12012019
Optional Attachment-(3)-12012019
Optional Attachment-(2)-12012019
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed