Company Information

CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiteshbhai Balubhai Shah
Hiteshbhai Balubhai Shah
Director
over 2 years ago
Poojan Shah Hiteshbhai
Poojan Shah Hiteshbhai
Director
over 2 years ago

Past Directors

Keyur Nayanbhai Shah .
Keyur Nayanbhai Shah .
Director
about 12 years ago
Shah Mahesh Shantilal .
Shah Mahesh Shantilal .
Director
about 12 years ago
Hardik Arunkumar Soni
Hardik Arunkumar Soni
Director
over 12 years ago

Charges

0
31 March 2015
State Bank Of India
48 Crore
31 March 2015
State Bank Of India
0
31 March 2015
State Bank Of India
0
31 March 2015
State Bank Of India
0

Documents

Form AOC-4-11012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27112019-signed
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Optional Attachment-(1)-20072018
Form ADT-1-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of the intimation sent by company-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form INC-22-170615.OCT
Optional Attachment 1-170615.PDF
Optional Attachment 2-250415.PDF
Optional Attachment 3-250415.PDF
Form CHG-1-250415-ChargeId-10564131.OCT