Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,283,000
Authorised Capital
5,500,000

Directors

Shalin Rajendrakumar Shah
Shalin Rajendrakumar Shah
Beneficial Owner
over 2 years ago

Past Directors

Sherly Shalin Shah
Sherly Shalin Shah
Additional Director
over 7 years ago
Archita Shalinbhai Shah
Archita Shalinbhai Shah
Additional Director
over 7 years ago
Rajendra Sumatilal Shah
Rajendra Sumatilal Shah
Director
over 11 years ago

Charges

5 Crore
13 December 2018
Kotak Mahindra Bank Limited
5 Crore
13 December 2018
Others
0
13 December 2018
Others
0
13 December 2018
Others
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-30092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form DPT-3-18112019-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Auditor?s certificate-29062019
Evidence of cessation;-27022019
Notice of resignation;-27022019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Instrument(s) of creation or modification of charge;-03012019
Form CHG-1-03012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018