Company Information
CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000
Directors
Amit Kirtikumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Harpreetben Amitkumar Shah
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
04 September 2019
Kotak Mahindra Bank Limited
7 Crore
23 February 2017
Aditya Birla Housing Finance Limited
3 Crore
23 February 2017
Aditya Birla Housing Finance Limited
27 Lak
03 January 2012
India Infoline Finance Limited
7 Crore
05 November 2009
Moneyline Credit Limited
2 Crore
11 December 1998
Gujarat State Financial Corporation
50 Lak
17 October 2023
Hdfc Bank Limited
0
23 February 2017
Others
0
23 February 2017
Others
0
04 September 2019
Others
0
11 December 1998
Gujarat State Financial Corporation
0
05 November 2009
Moneyline Credit Limited
0
03 January 2012
India Infoline Finance Limited
0
17 October 2023
Hdfc Bank Limited
0
23 February 2017
Others
0
23 February 2017
Others
0
04 September 2019
Others
0
11 December 1998
Gujarat State Financial Corporation
0
05 November 2009
Moneyline Credit Limited
0
03 January 2012
India Infoline Finance Limited
0
Documents
Form DPT-3-27122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MSME FORM I-02102020_signed
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-09122019-signed
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Letter of the charge holder stating that the amount has been satisfied-05092019
Form CHG-4-05092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Form DPT-3-01072019
Form MSME FORM I-15052019_signed
