Company Information

CIN
Status
Date of Incorporation
01 April 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,283,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalin Rajendrakumar Shah
Shalin Rajendrakumar Shah
Beneficial Owner
over 1 year ago

Past Directors

Sherly Shalin Shah
Sherly Shalin Shah
Additional Director
over 6 years ago
Archita Shalinbhai Shah
Archita Shalinbhai Shah
Additional Director
over 6 years ago
Rajendra Sumatilal Shah
Rajendra Sumatilal Shah
Director
almost 11 years ago

Charges

5 Crore
13 December 2018
Kotak Mahindra Bank Limited
5 Crore
13 December 2018
Others
0
13 December 2018
Others
0
13 December 2018
Others
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-30092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form DPT-3-18112019-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Auditor?s certificate-29062019
Evidence of cessation;-27022019
Notice of resignation;-27022019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Instrument(s) of creation or modification of charge;-03012019
Form CHG-1-03012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018