Company Information
CIN
Status
Date of Incorporation
20 May 2010
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
74.5
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anoushka Rahul Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Nilesh Lalbhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Shalin Nilesh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Jitendrakumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jitendrakumar Lalbhai Shah
Director
over 14 years ago
over 14 years ago
Charges
06 November 2015
Yes Bank Limited
19 Crore
20 April 2015
Yes Bank Limited
19 Crore
26 October 2010
Central Bank Of India
7 Crore
17 March 2022
Hdfc Bank Limited
18 Lak
06 November 2015
Yes Bank Limited
0
20 April 2015
Yes Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
26 October 2010
Central Bank Of India
0
06 November 2015
Yes Bank Limited
0
20 April 2015
Yes Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
26 October 2010
Central Bank Of India
0
06 November 2015
Yes Bank Limited
0
20 April 2015
Yes Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
26 October 2010
Central Bank Of India
0
Documents
Form MGT-14-06112020_signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form DPT-3-05102020-signed
Form DIR-12-13032020_signed
Evidence of cessation;-12032020
Form DPT-3-04022020-signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of MGT-8-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form CHG-1-19042018_signed
Optional Attachment-(1)-19042018
Instrument(s) of creation or modification of charge;-19042018
Optional Attachment-(2)-19042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180419
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
