Company Information

CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Shrenikkumar Mountkumar Shah
Shrenikkumar Mountkumar Shah
Director
about 2 years ago
Herrik Mountbaton Shah
Herrik Mountbaton Shah
Director
over 2 years ago

Charges

2 Crore
09 June 2016
Hdfc Bank Limited
1 Crore
03 April 2014
Kalupur Commercial Co-operative Bank Limited
1 Crore
09 June 2016
Hdfc Bank Limited
0
03 April 2014
Kalupur Commercial Co-operative Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
03 April 2014
Kalupur Commercial Co-operative Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
03 April 2014
Kalupur Commercial Co-operative Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-29012020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-09072019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-26112018-signed
Form ADT-1-15112018_signed
Optional Attachment-(1)-14112018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Resignation letter-14112018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017