Company Information

CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naxi Bhavik Shah
Naxi Bhavik Shah
Director/Designated Partner
over 5 years ago
Sapna Bhavik Shah
Sapna Bhavik Shah
Director/Designated Partner
almost 7 years ago

Past Directors

Nishi Bhavik Shah
Nishi Bhavik Shah
Director
over 9 years ago
Bhavik Kiritkumar Shah
Bhavik Kiritkumar Shah
Director
over 13 years ago
Chirag Gunottambhai Padshah
Chirag Gunottambhai Padshah
Director
over 13 years ago

Charges

12 Crore
17 August 2017
Idbi Bank Limited
5 Crore
23 February 2017
Rbl Bank Limited
3 Crore
15 February 2021
Axis Bank Limited
4 Crore
15 February 2021
Axis Bank Limited
0
23 February 2017
Others
0
17 August 2017
Idbi Bank Limited
0
15 February 2021
Axis Bank Limited
0
23 February 2017
Others
0
17 August 2017
Idbi Bank Limited
0

Documents

Form DPT-3-21012020-signed
List of share holders, debenture holders;-31122019
Form ADT-1-03012020_signed
Form DIR-12-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-08082018_signed
Evidence of cessation;-07082018
Notice of resignation;-07082018
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018