Company Information

CIN
Status
Date of Incorporation
04 May 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,250,000
Authorised Capital
10,000,000

Directors

Helly Sunny Shah
Helly Sunny Shah
Director/Designated Partner
about 3 years ago

Past Directors

Bhikhabhai Jivabhai Golakiya
Bhikhabhai Jivabhai Golakiya
Director
about 6 years ago
Trambaklal Bhudardas Sheth
Trambaklal Bhudardas Sheth
Additional Director
almost 7 years ago
Jignesh Indulal Vora
Jignesh Indulal Vora
Additional Director
over 9 years ago
Krunal Shaileshbhai Popat
Krunal Shaileshbhai Popat
Director
about 10 years ago
Alpa Mitesh Sheth
Alpa Mitesh Sheth
Director
almost 30 years ago
Jayesh Sheth Trambaklal
Jayesh Sheth Trambaklal
Director
over 33 years ago
Mitesh Trambaklal Sheth
Mitesh Trambaklal Sheth
Director
over 33 years ago

Charges

2 Crore
29 December 2017
Indostar Capital Finance Limited
1 Crore
30 April 2014
Deutsche Bank Ag
1 Crore
28 March 2021
Indostar Capital Finance Limited
37 Lak
29 December 2017
Others
0
28 March 2021
Others
0
30 April 2014
Deutsche Bank Ag
0
29 December 2017
Others
0
28 March 2021
Others
0
30 April 2014
Deutsche Bank Ag
0

Documents

Form DPT-3-24122020_signed
Form PAS-6-03092020_signed
Form DPT-3-07022020-signed
Form DIR-12-11122019_signed
Evidence of cessation;-10122019
Optional Attachment-(1)-10122019
Notice of resignation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4 additional attachment-26112019_signed
Form AOC-4-26112019_signed
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed