Company Information

CIN
Status
Date of Incorporation
28 May 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaval Bhavikbhai Shah
Dhaval Bhavikbhai Shah
Director/Designated Partner
over 1 year ago
Puneet Kumar Mehndiratta
Puneet Kumar Mehndiratta
Director
almost 2 years ago
Rahul Ashok Bhagwat
Rahul Ashok Bhagwat
Director/Designated Partner
over 2 years ago
Sandeep Mehta
Sandeep Mehta
Director
over 5 years ago

Charges

0
05 September 2014
Yes Bank Limited
26 Crore
05 September 2014
Yes Bank Limited
0
05 September 2014
Yes Bank Limited
0

Documents

Form MGT-6-21092020_signed
-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
List of share holders, debenture holders;-08082020
Optional Attachment-(1)-08082020
Form MGT-7-08082020_signed
Form DPT-3-31072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072020
Form AOC-4(XBRL)-21072020_signed
Form INC-22-15072020_signed
Copy of board resolution authorizing giving of notice-15072020
Optional Attachment-(1)-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form ADT-1-02072020_signed
Copy of written consent given by auditor-02072020
Copy of the intimation sent by company-02072020
Copy of resolution passed by the company-02072020
Letter of the charge holder stating that the amount has been satisfied-16032020
Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form DPT-3-19122019-signed
Form DPT-3-18122019-signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form MGT-7-17092019_signed