Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 July 2019
Paid Up Capital
100,000
Authorised Capital
10,100,000

Directors

Aayush Siddharth Shah
Aayush Siddharth Shah
Director/Designated Partner
about 4 years ago
Siddhartha Mahender Shah
Siddhartha Mahender Shah
Director/Designated Partner
over 9 years ago

Past Directors

Sunilkumar Babulal Patel
Sunilkumar Babulal Patel
Director
over 5 years ago
Hiteshkumar Veljibhai Chaudhari
Hiteshkumar Veljibhai Chaudhari
Director
over 5 years ago
Girishkumar Popatlal Shah
Girishkumar Popatlal Shah
Additional Director
almost 6 years ago
Umang Arvind Agarwal
Umang Arvind Agarwal
Additional Director
almost 7 years ago
Milap Janmashankar Joshi
Milap Janmashankar Joshi
Additional Director
over 7 years ago
Aditya Siddharth Shah
Aditya Siddharth Shah
Director
over 13 years ago
Anisha Siddharthbhai Shah
Anisha Siddharthbhai Shah
Director
over 13 years ago

Charges

1 Crore
01 June 2020
Bank Of Baroda
9 Lak
08 January 2020
Vijaya Bank
95 Lak
01 June 2020
Others
0
08 January 2020
Vijaya Bank
0
01 June 2020
Others
0
08 January 2020
Vijaya Bank
0
01 June 2020
Others
0
08 January 2020
Vijaya Bank
0

Documents

Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Notice of resignation;-24102020
Optional Attachment-(1)-24102020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Form ADT-1-15072020_signed
Directors report as per section 134(3)-15072020
Copy of the intimation sent by company-15072020
Copy of resolution passed by the company-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
List of share holders, debenture holders;-15072020
Copy of written consent given by auditor-15072020
Form ADT-3-04072020_signed
Resignation letter-27062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(1)-11062020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
Optional Attachment-(1)-08022019