Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Chetan Nanvnitlal Shah
Chetan Nanvnitlal Shah
Director/Designated Partner
over 2 years ago
Piyush Chimanlal Vora
Piyush Chimanlal Vora
Director/Designated Partner
over 2 years ago
Chintan Arvind Shah
Chintan Arvind Shah
Director/Designated Partner
over 2 years ago
Hemul Ramesh Shah
Hemul Ramesh Shah
Director/Designated Partner
over 2 years ago
Vinit Arvind Shah
Vinit Arvind Shah
Director/Designated Partner
almost 3 years ago
Vinod Panalal Shah
Vinod Panalal Shah
Director
over 16 years ago
Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Director
over 16 years ago
Piyush Arun Vora
Piyush Arun Vora
Director
about 19 years ago
Arvindbhai Kantilal Shah
Arvindbhai Kantilal Shah
Director/Designated Partner
about 19 years ago

Past Directors

Geetha Shrirang Nerurkar
Geetha Shrirang Nerurkar
Additional Director
about 15 years ago

Charges

45 Crore
30 November 2015
Icici Bank Limited
45 Lak
07 May 2008
Corporation Bank
45 Crore
07 May 2008
Corporation Bank
0
30 November 2015
Icici Bank Limited
0
07 May 2008
Corporation Bank
0
30 November 2015
Icici Bank Limited
0

Documents

Directors report as per section 134(3)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062019
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form ADT-1-26012019_signed
Copy of written consent given by auditor-26012019
Copy of resolution passed by the company-26012019
Copy of the intimation sent by company-26012019
Details of other Entity(s)-22042017
List of share holders, debenture holders;-22042017
Company CSR policy as per section 135(4)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Directors report as per section 134(3)-22042017
Form AOC-4-22042017_signed
Form MGT-7-22042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042017
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017
Form AOC-4-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed