Company Information

CIN
Status
Date of Incorporation
24 June 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supas Parag Sheth
Supas Parag Sheth
Director/Designated Partner
over 1 year ago

Past Directors

Anand Bharatkumar Shah
Anand Bharatkumar Shah
Additional Director
over 1 year ago
Vipul Anandlal Shah
Vipul Anandlal Shah
Additional Director
about 5 years ago
Supriya Shah
Supriya Shah
Additional Director
almost 11 years ago
Mayankbhai Anandlal Shah
Mayankbhai Anandlal Shah
Director
over 14 years ago

Charges

0
08 November 2016
Idbi Bank Limited
12 Crore
30 March 2016
Hdfc Bank Limited
3 Crore
20 March 2011
Hdfc Bank Limited
10 Crore
16 March 2015
Icici Bank Limited
9 Crore
31 October 2012
Hdfc Bank Limited
4 Crore
27 December 2010
Bank Of Baroda
4 Crore
08 November 2016
Idbi Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
27 December 2010
Bank Of Baroda
0
20 March 2011
Hdfc Bank Limited
0
31 October 2012
Hdfc Bank Limited
0
16 March 2015
Icici Bank Limited
0
08 November 2016
Idbi Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
27 December 2010
Bank Of Baroda
0
20 March 2011
Hdfc Bank Limited
0
31 October 2012
Hdfc Bank Limited
0
16 March 2015
Icici Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001
Form MGT-14-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Altered memorandum of association-26092020
Altered articles of association-26092020
Form ADT-1-12062020_signed
Copy of resolution passed by the company-08062020
Copy of written consent given by auditor-08062020
Directors report as per section 134(3)-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
List of share holders, debenture holders;-01062020
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Letter of the charge holder stating that the amount has been satisfied-12022020
Form DIR-12-11012020_signed
Optional Attachment-(1)-11012020
Interest in other entities;-11012020
Evidence of cessation;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(2)-11012020
Notice of resignation;-11012020
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-03012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018