Company Information
CIN
Status
Date of Incorporation
15 June 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dhavalbhai Kumudchandra Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Mehul Natavarlal Shah
Director
about 2 years ago
about 2 years ago
Manishbhai Mahendrabhai Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Samir Arvindbhai Shah
Director
over 20 years ago
over 20 years ago
Charges
31 August 2018
Hdfc Bank Limited
1 Crore
29 November 2021
Others
0
31 August 2018
Hdfc Bank Limited
0
29 November 2021
Others
0
31 August 2018
Hdfc Bank Limited
0
Documents
Form INC-22-22102020_signed
Copies of the utility bills as mentioned above (not older than two months)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Form CHG-4-27052020_signed
Letter of the charge holder stating that the amount has been satisfied-26052020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-31122018
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Form AOC-4(XBRL)-29032018_signed
Form MGT-7-27032018_signed
