Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Satishkumar Nyalchandbhai Shah
Satishkumar Nyalchandbhai Shah
Director/Designated Partner
over 2 years ago
Taral Shah
Taral Shah
Director/Designated Partner
almost 3 years ago
Chitrak Satishbhai Shah
Chitrak Satishbhai Shah
Director
over 13 years ago
Bhavik Suryakant Parikh
Bhavik Suryakant Parikh
Director
almost 14 years ago

Charges

125 Crore
07 March 2018
Bandhan Bank Limited
125 Crore
17 July 2014
Gruh Finance Limited
8 Crore
07 March 2018
Others
0
17 July 2014
Gruh Finance Limited
0
07 March 2018
Others
0
17 July 2014
Gruh Finance Limited
0
07 March 2018
Others
0
17 July 2014
Gruh Finance Limited
0

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-4-02012019_signed
Letter of the charge holder stating that the amount has been satisfied-02012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190102
Optional Attachment-(1)-08082018
Instrument(s) of creation or modification of charge;-08082018
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180808