Company Information

CIN
Status
Date of Incorporation
27 November 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivabhai Ramabhai Patel
Shivabhai Ramabhai Patel
Director/Designated Partner
over 1 year ago
Mehulkumar Veljibhai Chaudhari
Mehulkumar Veljibhai Chaudhari
Director/Designated Partner
over 1 year ago
Nishit Anilkumar Shah
Nishit Anilkumar Shah
Director/Designated Partner
over 1 year ago
Nirav Ashok Joshi
Nirav Ashok Joshi
Director
over 1 year ago
Jigar Shivabhai Patel
Jigar Shivabhai Patel
Director/Designated Partner
over 1 year ago

Past Directors

Krunal Patel .
Krunal Patel .
Director
over 5 years ago
Kirankumar Patel
Kirankumar Patel
Director
over 8 years ago
Jayesh Shivabhai Patel
Jayesh Shivabhai Patel
Director
about 10 years ago
Alpaben Jayeshbhai Patel
Alpaben Jayeshbhai Patel
Director
about 10 years ago
Varshaben Jigarbhai Patel
Varshaben Jigarbhai Patel
Director
about 10 years ago

Charges

0
30 December 2017
Au Small Finance Bank Limited
9 Crore
10 March 2017
Au Small Finance Bank Limited
3 Crore
30 December 2017
Others
0
10 March 2017
Others
0
30 December 2017
Others
0
10 March 2017
Others
0
30 December 2017
Others
0
10 March 2017
Others
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Letter of the charge holder stating that the amount has been satisfied-27092019
Form CHG-4-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form CHG-1-23012018_signed
Instrument(s) of creation or modification of charge;-23012018
Optional Attachment-(1)-23012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180123
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Notice of resignation;-19072017
Form DIR-12-19072017_signed
Evidence of cessation;-19072017