Company Information

CIN
Status
Date of Incorporation
03 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
730,000
Authorised Capital
1,000,000

Directors

Jalpa Keyurbhai Shah
Jalpa Keyurbhai Shah
Director
over 2 years ago
Keyur Sevantilal Shah
Keyur Sevantilal Shah
Beneficial Owner
over 2 years ago
Rushabh Keyurbhai Shah
Rushabh Keyurbhai Shah
Director/Designated Partner
over 2 years ago
Keyur Dipakkumar Shah
Keyur Dipakkumar Shah
Director/Designated Partner
almost 3 years ago
Manisha Dixitbhai Shah
Manisha Dixitbhai Shah
Director
about 22 years ago

Past Directors

Sevanti Bhurabhai Shah
Sevanti Bhurabhai Shah
Director
about 22 years ago

Charges

15 Crore
18 February 2019
Indusind Bank Ltd.
15 Crore
03 April 2017
Axis Bank Limited
24 Lak
24 February 2016
Bank Of India
50 Thousand
12 February 2009
Bank Of India
10 Lak
28 January 2015
Kotak Mahindra Bank Limited
6 Crore
03 April 2017
Others
0
24 February 2016
Bank Of India
0
18 February 2019
Others
0
12 February 2009
Bank Of India
0
28 January 2015
Kotak Mahindra Bank Limited
0
03 April 2017
Others
0
24 February 2016
Bank Of India
0
18 February 2019
Others
0
12 February 2009
Bank Of India
0
28 January 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-23042021-signed
Form DPT-3-14122020_signed
Auditor?s certificate-14122020
Optional Attachment-(1)-09072020
Copy of MGT-8-09072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Form AOC-4(XBRL)-09072020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form MGT-7-10062019_signed
Copy of MGT-8-07062019
List of share holders, debenture holders;-07062019
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019
Form AOC-4(XBRL)-02022019_signed
Form AOC-4(XBRL)-10072018_signed