Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Chirag Pravinbhai Shah
Chirag Pravinbhai Shah
Director
over 2 years ago
Pravinbhai Jamnadas Shah
Pravinbhai Jamnadas Shah
Director
over 11 years ago

Past Directors

Bhavin Pravinbhai Shah
Bhavin Pravinbhai Shah
Director
over 13 years ago

Charges

5 Crore
19 September 2015
Hdfc Bank Limited
68 Lak
11 July 2015
Hdfc Bank Limited
5 Crore
06 August 2013
State Bank Of India
4 Crore
27 March 2023
Icici Bank Limited
5 Crore
27 March 2023
Others
0
06 August 2013
State Bank Of India
0
11 July 2015
Hdfc Bank Limited
0
19 September 2015
Hdfc Bank Limited
0
27 March 2023
Others
0
06 August 2013
State Bank Of India
0
11 July 2015
Hdfc Bank Limited
0
19 September 2015
Hdfc Bank Limited
0
27 March 2023
Others
0
06 August 2013
State Bank Of India
0
11 July 2015
Hdfc Bank Limited
0
19 September 2015
Hdfc Bank Limited
0

Documents

Form INC-22-02112020_signed
Copy of board resolution authorizing giving of notice-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Form DPT-3-09012020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-27072019_signed
Optional Attachment-(1)-26072019
Copy of resolution passed by the company-26072019
Copy of written consent given by auditor-26072019
Form ADT-3-23072019_signed
Resignation letter-22072019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-07112017_signed