Company Information
CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bijal Mukesh Shah
Director/Designated Partner
about 30 years ago
about 30 years ago
Jital Mukeshbhai Shah
Director/Designated Partner
about 30 years ago
about 30 years ago
Mukeshkumar Laxmichand Shah
Director/Designated Partner
about 30 years ago
about 30 years ago
Nalinkumar Laxmichand Shah
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
05 January 2010
Hdfc Bank Limited
3 Crore
23 March 2009
Nutan Nagarik Sahakari Bank Ltd.
3 Crore
28 March 2003
Dena Bank
1 Crore
05 January 2010
Hdfc Bank Limited
0
28 March 2003
Dena Bank
0
23 March 2009
Nutan Nagarik Sahakari Bank Ltd.
0
05 January 2010
Hdfc Bank Limited
0
28 March 2003
Dena Bank
0
23 March 2009
Nutan Nagarik Sahakari Bank Ltd.
0
05 January 2010
Hdfc Bank Limited
0
28 March 2003
Dena Bank
0
23 March 2009
Nutan Nagarik Sahakari Bank Ltd.
0
05 January 2010
Hdfc Bank Limited
0
28 March 2003
Dena Bank
0
23 March 2009
Nutan Nagarik Sahakari Bank Ltd.
0
05 January 2010
Hdfc Bank Limited
0
28 March 2003
Dena Bank
0
23 March 2009
Nutan Nagarik Sahakari Bank Ltd.
0
Documents
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-05122016
Form ADT-1-05122016_signed
Copy of resolution passed by the company-05122016
Copy of the intimation sent by company-05122016
Copy of written consent given by auditor-05122016
Form MGT-7-011215.OCT
Form ADT-1-101115.OCT
