Company Information
CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
350,000
Authorised Capital
350,000
Directors
Dipna Keyur Shah
Director
over 14 years ago
over 14 years ago
Keyur Dipakkumar Shah
Director
over 14 years ago
over 14 years ago
Charges
18 September 2015
Indusind Bank Ltd.
2 Crore
01 January 2014
Yes Bank Limited
1 Crore
Documents
Form DPT-3-17022021_signed
Optional Attachment-(2)-09092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-18122019-signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-10012018_signed
Instrument(s) of creation or modification of charge;-10012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
