Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Hiteshbhai Balubhai Shah
Hiteshbhai Balubhai Shah
Director
over 2 years ago
Poojan Shah Hiteshbhai
Poojan Shah Hiteshbhai
Director
over 2 years ago

Charges

0
01 May 2012
State Bank Of India
48 Crore
01 May 2012
State Bank Of India
0
01 May 2012
State Bank Of India
0
01 May 2012
State Bank Of India
0

Documents

Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27112019-signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Certificate of Registration for Modification of Mortgage-250415.PDF
Optional Attachment 3-250415.PDF
Optional Attachment 2-250415.PDF
Instrument of creation or modification of charge-250415.PDF
Form CHG-1-250415-ChargeId-10358133.OCT
Certificate of Registration for Modification of Mortgage-250415.PDF