Company Information
CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
10,000,000
Directors
Palak N Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Balkrishna Dhori
Director/Designated Partner
about 9 years ago
about 9 years ago
Pankaj Nathalal Modi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Hinaben Pankaj Modi
Director
over 11 years ago
over 11 years ago
Copyrights
Charges
10 December 2019
Kotak Mahindra Bank Limited
2 Crore
01 September 2017
Icici Bank Limited
1 Crore
04 December 2021
Hdfc Bank Limited
0
17 May 2022
Others
0
01 September 2017
Others
0
10 December 2019
Others
0
04 December 2021
Hdfc Bank Limited
0
17 May 2022
Others
0
01 September 2017
Others
0
10 December 2019
Others
0
04 December 2021
Hdfc Bank Limited
0
17 May 2022
Others
0
01 September 2017
Others
0
10 December 2019
Others
0
Documents
Form ADT-1-10112020_signed
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form INC-22-23102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-15082020
Form CHG-1-15082020_signed
Optional Attachment-(1)-15082020
Optional Attachment-(2)-15082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Form DPT-3-03082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-17112019_signed
