Company Information
CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Tejas Pravin Shah
Director
about 2 years ago
about 2 years ago
Rakesh Pravinchandra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipan Pravin Shah
Director
about 14 years ago
about 14 years ago
Past Directors
Pritesh Arvindbhai Shah
Director
about 14 years ago
about 14 years ago
Charges
29 August 2012
Icici Bank Limited
22 Crore
22 September 2012
Icici Bank Limited
1 Crore
22 September 2012
Icici Bank Limited
0
29 August 2012
Icici Bank Limited
0
22 September 2012
Icici Bank Limited
0
29 August 2012
Icici Bank Limited
0
Documents
Form DPT-3-10092020-signed
Form DPT-3-09012020-signed
Form DPT-3-06012020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-14-10102019_signed
Form DIR-12-25062019_signed
Evidence of cessation;-24062019
Notice of resignation;-24062019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(1)-15112017
Form DIR-12-15112017_signed
Evidence of cessation;-15112017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
