Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viral Jayendrabhai Shah
Viral Jayendrabhai Shah
Director
almost 7 years ago
Ronak S Gajjar
Ronak S Gajjar
Whole Time Director
almost 8 years ago
Sachhin Kishorbhai Gajjaer
Sachhin Kishorbhai Gajjaer
Director
about 12 years ago

Charges

1 Crore
04 May 2019
Axis Bank Limited
75 Lak
10 October 2019
Icici Bank Limited
1 Crore

Documents

Form DPT-3-31072020-signed
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Form DPT-3-28012020-signed
Form ADT-1-07122019_signed
Form AOC-4-29112019_signed
Form MGT-7-27112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-23112019
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-14112019
Form CHG-1-18102019_signed
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form DPT-3-09072019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Instrument(s) of creation or modification of charge;-05062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190605