Company Information

CIN
Status
Date of Incorporation
20 August 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Ajitkumar Shah
Vishal Ajitkumar Shah
Director/Designated Partner
over 1 year ago
Nihar Ajitkumar Shah
Nihar Ajitkumar Shah
Director
almost 2 years ago

Past Directors

Ajitbhai Kasturchand Shah
Ajitbhai Kasturchand Shah
Director
over 10 years ago

Charges

0
01 January 2015
Kotak Mahindra Bank Limited
2 Crore
01 January 2015
Kotak Mahindra Bank Limited
0
01 January 2015
Kotak Mahindra Bank Limited
0
28 December 2023
Others
0
01 January 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-08092020-signed
Auditor?s certificate-03092020
Form ADT-1-01092020_signed
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Copy of resolution passed by the company-31082020
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-11092019-signed
Form DPT-3-06092019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form CHG-4-06062018_signed
Letter of the charge holder stating that the amount has been satisfied-06062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180606
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed