Company Information
CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ashay Jagdishchandra Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Bhavik Jagdishbhai Bhatt
Director
about 8 years ago
about 8 years ago
Kalpesh Ramanlal Patel
Director
about 8 years ago
about 8 years ago
Akash Hirubhai Patel
Director
about 10 years ago
about 10 years ago
Ronak Navinchandra Bhatt
Director
over 11 years ago
over 11 years ago
Ramchandra Ramanlal Patel
Director
over 11 years ago
over 11 years ago
Charges
31 October 2018
Aditya Birla Finance Limited
1 Crore
23 July 2020
Aditya Birla Finance Limited
27 Lak
17 July 2021
Yes Bank Limited
1 Crore
31 October 2018
Others
0
17 July 2021
Yes Bank Limited
0
23 July 2020
Others
0
31 October 2018
Others
0
17 July 2021
Yes Bank Limited
0
23 July 2020
Others
0
13 December 2023
Others
0
23 July 2020
Others
0
17 July 2021
Yes Bank Limited
0
31 October 2018
Others
0
Documents
Form MSME FORM I-17022021_signed
Form MSME FORM I-31122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Form MGT-14-03122020-signed
Optional Attachment-(1)-01122020
Altered memorandum of association-01122020
Altered articles of association-01122020
Optional Attachment-(3)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(2)-01122020
Form SH-7-17112020-signed
Form DPT-3-13112020-signed
Optional Attachment-(1)-04112020
Copy of the resolution for alteration of capital;-04112020
Altered memorandum of assciation;-04112020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form DPT-3-28112019-signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
