Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dushyantbhai Shashikantbhai Zaveri
Dushyantbhai Shashikantbhai Zaveri
Director/Designated Partner
almost 4 years ago
Krunal Ashwinbhai Patel
Krunal Ashwinbhai Patel
Director/Designated Partner
almost 4 years ago
Daksh Shah
Daksh Shah
Director/Designated Partner
over 4 years ago
Jasmina Ashish Shah
Jasmina Ashish Shah
Director/Designated Partner
over 12 years ago
Ashish Kantilal Shah
Ashish Kantilal Shah
Director/Designated Partner
over 12 years ago

Past Directors

Rajendrabhai Jivanlal Shah
Rajendrabhai Jivanlal Shah
Director
over 12 years ago

Charges

6 Crore
25 September 2017
Kotak Mahindra Bank Limited
1 Crore
14 February 2023
Kotak Mahindra Bank Limited
5 Crore
14 February 2023
Others
0
25 September 2017
Others
0
14 February 2023
Others
0
25 September 2017
Others
0
14 February 2023
Others
0
25 September 2017
Others
0
14 February 2023
Others
0
25 September 2017
Others
0

Documents

Form DPT-3-28012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form CHG-1-02112017_signed
Instrument(s) of creation or modification of charge;-02112017
Optional Attachment-(1)-02112017
Optional Attachment-(2)-02112017
Optional Attachment-(3)-02112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016