Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Alpaben Nimishbhai Shah
Alpaben Nimishbhai Shah
Director
about 11 years ago
Nimishbhai Kanubhai Shah
Nimishbhai Kanubhai Shah
Director
about 11 years ago

Past Directors

Kathan Nimish Shah
Kathan Nimish Shah
Additional Director
over 6 years ago

Charges

7 Crore
24 September 2020
Standard Chartered Bank
5 Crore
08 November 2019
Hdfc Bank Limited
2 Crore
24 September 2020
Standard Chartered Bank
0
08 November 2019
Hdfc Bank Limited
0
24 September 2020
Standard Chartered Bank
0
08 November 2019
Hdfc Bank Limited
0
24 September 2020
Standard Chartered Bank
0
08 November 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form DPT-3-10122020-signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-05012020_signed
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form DPT-3-25112019-signed
Optional Attachment-(2)-10112019
Optional Attachment-(1)-10112019
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-01052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(1)-01052019