Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,030,000
Authorised Capital
12,500,000

Directors

Jigna Kinnarkumar Shah
Jigna Kinnarkumar Shah
Director
about 2 years ago
Raj Kinnarkumar Shah
Raj Kinnarkumar Shah
Director/Designated Partner
over 2 years ago
Kinnar Kantilal Shah
Kinnar Kantilal Shah
Director/Designated Partner
over 2 years ago

Charges

8 Crore
31 August 2016
Hdfc Bank Limited
8 Crore
11 December 2014
Bank Of India
4 Crore
31 August 2016
Hdfc Bank Limited
0
11 December 2014
Bank Of India
0
31 August 2016
Hdfc Bank Limited
0
11 December 2014
Bank Of India
0
31 August 2016
Hdfc Bank Limited
0
11 December 2014
Bank Of India
0

Documents

Form DPT-3-06022020-signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-17112019_signed
Auditor?s certificate-15112019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Copy of MGT-8-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(2)-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4(XBRL)-23102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180121