Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Chintankumar Kirankumar Shah
Chintankumar Kirankumar Shah
Director
over 2 years ago
Sneha Chintan Shah
Sneha Chintan Shah
Director
over 12 years ago
Renukaben Kiranbhai Shah
Renukaben Kiranbhai Shah
Director/Designated Partner
over 12 years ago

Past Directors

Rakesh Natvarlal Shah
Rakesh Natvarlal Shah
Director
over 8 years ago

Charges

7 Crore
17 March 2017
Yes Bank Limited
7 Crore
18 November 2013
Nutan Nagarik Sahakari Bank Ltd
75 Lak
05 September 2014
Nutan Nagarik Sahakari Ank Limited
1 Crore
12 July 2023
Others
0
17 March 2017
Yes Bank Limited
0
05 September 2014
Others
0
18 November 2013
Nutan Nagarik Sahakari Bank Ltd
0
12 July 2023
Others
0
17 March 2017
Yes Bank Limited
0
05 September 2014
Others
0
18 November 2013
Nutan Nagarik Sahakari Bank Ltd
0
12 July 2023
Others
0
17 March 2017
Yes Bank Limited
0
05 September 2014
Others
0
18 November 2013
Nutan Nagarik Sahakari Bank Ltd
0

Documents

Form DPT-3-16112020-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form ADT-1-30082020_signed
Form ADT-3-30082020_signed
Copy of resolution passed by the company-30082020
Copy of written consent given by auditor-30082020
Resignation letter-30082020
Form MSME FORM I-24112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MSME FORM I-28052019_signed
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018
Form MGT-7-29122018