Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Sonal Chetankumar Shah
Sonal Chetankumar Shah
Director/Designated Partner
almost 3 years ago
Viralkumar Dineshchandra Shah
Viralkumar Dineshchandra Shah
Director/Designated Partner
almost 3 years ago
Neha Nikunj Shah
Neha Nikunj Shah
Director/Designated Partner
about 10 years ago
Jayeshkumar Biharilal Modi
Jayeshkumar Biharilal Modi
Director
over 15 years ago
Kundanben Vinodkumar Modi
Kundanben Vinodkumar Modi
Director/Designated Partner
over 15 years ago

Past Directors

Rekha Narendrakumar Modi
Rekha Narendrakumar Modi
Additional Director
over 10 years ago
Deep Prakashchandra Shah
Deep Prakashchandra Shah
Additional Director
over 10 years ago
Jigneshbhai Rasikbhai Patel
Jigneshbhai Rasikbhai Patel
Additional Director
over 10 years ago
Sonal Pineshkumar Shah
Sonal Pineshkumar Shah
Additional Director
over 10 years ago

Charges

1 Crore
30 July 2015
Hdfc Bank Limited
7 Lak
05 August 2013
Hdfc Bank Limited
1 Crore
05 August 2013
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
05 August 2013
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
05 August 2013
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form INC-22-29122017_signed
Optional Attachment-(1)-29122017
Copies of the utility bills as mentioned above (not older than two months)-29122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Copy of board resolution authorizing giving of notice-29122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29122017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed