Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chirag Pravinbhai Shah
Chirag Pravinbhai Shah
Director
over 2 years ago
Pravinbhai Jamnadas Shah
Pravinbhai Jamnadas Shah
Director
over 5 years ago

Past Directors

Bhumika Kothari
Bhumika Kothari
Director
about 12 years ago
Yash Shailendra Kothari
Yash Shailendra Kothari
Director
about 12 years ago

Charges

0
06 November 2020
Hdfc Bank Limited
4 Crore
02 June 2023
Others
0
02 June 2023
Others
0
06 November 2020
Hdfc Bank Limited
0
02 June 2023
Others
0
02 June 2023
Others
0
06 November 2020
Hdfc Bank Limited
0
02 June 2023
Others
0
02 June 2023
Others
0
06 November 2020
Hdfc Bank Limited
0

Documents

Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form INC-22-02112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Form INC-22-20082020_signed
Form DIR-12-20082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Copy of board resolution authorizing giving of notice-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Form DIR-11-18082020_signed
Form DIR-12-17082020_signed
Form DIR-11-17082020_signed
Acknowledgement received from company-17082020
Notice of resignation filed with the company-17082020
Proof of dispatch-17082020
Interest in other entities;-14082020
Proof of dispatch-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020