Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chetan Harendrabhai Shah
Director
over 2 years ago
over 2 years ago
Shefali Shah
Director
over 13 years ago
over 13 years ago
Charges
13 October 2020
Hdfc Bank Limited
10 Lak
13 October 2020
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MSME FORM I-07062019_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092016
Directors report as per section 134(3)-16092016
List of share holders, debenture holders;-16092016
