Company Information

CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satishkumar Nyalchandbhai Shah
Satishkumar Nyalchandbhai Shah
Director/Designated Partner
over 2 years ago
Chitrak Satishbhai Shah
Chitrak Satishbhai Shah
Director/Designated Partner
about 21 years ago
Taral Shah
Taral Shah
Director
about 21 years ago

Past Directors

Saurin Pravinbhai Patel
Saurin Pravinbhai Patel
Director
almost 19 years ago

Charges

0
12 March 2007
Gruh Finance Ltd
10 Crore
01 May 2006
Uti Bank Ltd
5 Crore
01 May 2006
Uti Bank Ltd
0
12 March 2007
Gruh Finance Ltd
0
01 May 2006
Uti Bank Ltd
0
12 March 2007
Gruh Finance Ltd
0
01 May 2006
Uti Bank Ltd
0
12 March 2007
Gruh Finance Ltd
0

Documents

Form INC-28-14122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form ADT-3-18092018-signed
Form MGT-14-17092018_signed
Form ADT-1-17092018_signed
Copy of written consent given by auditor-14092018
Copy of resolution passed by the company-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Copy of the intimation sent by company-14092018
Resignation letter-13092018
Form GNL-2-24072018-signed
Optional Attachment-(1)-18072018
Form INC-22-28022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copy of board resolution authorizing giving of notice-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Form INC-22-24022018_signed
Copy of board resolution authorizing giving of notice-24022018
Copies of the utility bills as mentioned above (not older than two months)-24022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed