Company Information
CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirali Vipul Shah
Individual Promoter
over 7 years ago
over 7 years ago
Past Directors
Hirna Mayankbhai Shah
Whole Time Director
over 7 years ago
over 7 years ago
Supriya Shah
Director
over 13 years ago
over 13 years ago
Vipul Anandlal Shah
Director
over 14 years ago
over 14 years ago
Mayankbhai Anandlal Shah
Director
over 14 years ago
over 14 years ago
Charges
16 November 2017
Icici Bank Limited
3 Lak
16 November 2017
Icici Bank Limited
9 Lak
16 November 2017
Icici Bank Limited
13 Lak
16 November 2017
Icici Bank Limited
3 Lak
16 November 2017
Icici Bank Limited
3 Lak
16 November 2017
Icici Bank Limited
10 Lak
16 November 2017
Icici Bank Limited
9 Lak
16 November 2017
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-31052019
Form CHG-4-01062019_signed
Form MGT-7-23052019_signed
Form ADT-1-20052019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of written consent given by auditor-24042019
Form PAS-3-06122018_signed
Optional Attachment-(1)-03122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122018
Optional Attachment-(2)-03122018
Copy of Board or Shareholders? resolution-03122018
Form MGT-14-26112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Form MGT-14-14082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180814
Altered articles of association-05082018
Altered memorandum of association-05082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082018
Instrument(s) of creation or modification of charge;-10052018
Form CHG-1-10052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Form SH-7-18102017-signed
Optional Attachment-(1)-12102017
Altered memorandum of assciation;-12102017
Copy of the resolution for alteration of capital;-12102017
Proof of dispatch-05102017