Company Information

CIN
Status
Date of Incorporation
02 January 2013
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 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Snehal Rajnikant Shah
Snehal Rajnikant Shah
Additional Director
about 10 years ago
Kina Jignesh Shah
Kina Jignesh Shah
Additional Director
over 10 years ago
Nipa Pratik Shah
Nipa Pratik Shah
Additional Director
over 10 years ago
Meghna Kartik Shah
Meghna Kartik Shah
Director
about 12 years ago
Jignesh Rameshchandra Shah
Jignesh Rameshchandra Shah
Director
about 12 years ago
Mahendra Manilal Shah
Mahendra Manilal Shah
Director
about 12 years ago

Charges

57 Crore
28 March 2013
Hdfc Bank Limited
57 Crore
28 March 2013
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form CHG-1-26122018_signed
Instrument(s) of creation or modification of charge;-26122018
Particulars of all joint charge holders;-26122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181226
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form CHG-1-11122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171211
Instrument(s) of creation or modification of charge;-01122017
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed