Company Information

CIN
Status
Date of Incorporation
17 September 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 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Abhilash Ashwinbhai Shah
Abhilash Ashwinbhai Shah
Director
over 6 years ago
Chirag Jamanbhai Dadhania
Chirag Jamanbhai Dadhania
Additional Director
almost 10 years ago
Parthkumar Ajitkumar Gosaliya
Parthkumar Ajitkumar Gosaliya
Director
over 10 years ago
Pinkyben Abhilashbhai Shah
Pinkyben Abhilashbhai Shah
Director
over 10 years ago

Charges

24 Crore
27 April 2015
Yes Bank Limited
12 Crore
20 March 2015
Yes Bank Limited
12 Crore
27 April 2015
Yes Bank Limited
0
20 March 2015
Yes Bank Limited
0
27 April 2015
Yes Bank Limited
0
20 March 2015
Yes Bank Limited
0
27 April 2015
Yes Bank Limited
0
20 March 2015
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019-signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form ADT-3-25032019_signed
Resignation letter-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018