Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Satyendrakumar Acharatlal Shah
Satyendrakumar Acharatlal Shah
Director/Designated Partner
about 2 years ago
Rijul Ronakkumar Shah
Rijul Ronakkumar Shah
Director/Designated Partner
over 2 years ago
Priya Shah
Priya Shah
Director/Designated Partner
almost 3 years ago
Ronakkumar Satyendrakumar Shah
Ronakkumar Satyendrakumar Shah
Director/Designated Partner
almost 3 years ago
Viral Deepakbhai Shah
Viral Deepakbhai Shah
Director/Designated Partner
almost 3 years ago
Ritaben Satyendrakumar Shah
Ritaben Satyendrakumar Shah
Director/Designated Partner
about 6 years ago

Past Directors

Vishal Kirankumar Shah
Vishal Kirankumar Shah
Director
about 12 years ago
Nayankumar Kantilal Shah
Nayankumar Kantilal Shah
Director
about 12 years ago
Kokilaben Acharatlal Shah
Kokilaben Acharatlal Shah
Director
about 12 years ago

Charges

0
12 May 2014
Kotak Mahindra Bank Limited
12 Crore
12 May 2014
Kotak Mahindra Bank Limited
0
12 May 2014
Kotak Mahindra Bank Limited
0
12 May 2014
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-09092020-signed
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Letter of the charge holder stating that the amount has been satisfied-04072020
Form CHG-4-04072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Form DPT-3-25112019-signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Optional Attachment-(1)-26122018
Interest in other entities;-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
List of share holders, debenture holders;-17122018