Company Information
CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,433,400
Authorised Capital
5,500,000
Directors
Bhoomika Bhavinbhai Shah
Director
about 14 years ago
about 14 years ago
Bhavin Shah Chandulal
Director
about 14 years ago
about 14 years ago
Past Directors
Rakesh Ramanlal Patel
Additional Director
over 7 years ago
over 7 years ago
Pyarelal Kumawat Daluji
Additional Director
over 7 years ago
over 7 years ago
Charges
26 November 2018
City Union Bank Limited
6 Crore
26 November 2018
City Union Bank Limited
5 Crore
25 March 2015
Axis Bank Limited
2 Crore
20 March 2013
State Bank Of India
55 Lak
26 November 2018
City Union Bank Limited
0
26 November 2018
City Union Bank Limited
0
20 March 2013
State Bank Of India
0
25 March 2015
Axis Bank Limited
0
26 November 2018
City Union Bank Limited
0
26 November 2018
City Union Bank Limited
0
20 March 2013
State Bank Of India
0
25 March 2015
Axis Bank Limited
0
26 November 2018
City Union Bank Limited
0
26 November 2018
City Union Bank Limited
0
20 March 2013
State Bank Of India
0
25 March 2015
Axis Bank Limited
0
Documents
Form INC-22-26092020_signed
Form INC-22-26092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Copy of board resolution authorizing giving of notice-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(3)-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Optional Attachment-(1)-20062020
Notice of resignation;-20062020
Form DIR-12-20062020_signed
Evidence of cessation;-20062020
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(2)-21022019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Form CHG-1-29122018
Instrument(s) of creation or modification of charge;-29122018
