Company Information

CIN
Status
Date of Incorporation
29 November 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
15,000,000

Directors

Atman Rohit Shah
Atman Rohit Shah
Director/Designated Partner
over 2 years ago
Chintan Rohit Shah
Chintan Rohit Shah
Director/Designated Partner
over 6 years ago
Deepali Rohit Shah
Deepali Rohit Shah
Director/Designated Partner
about 19 years ago
Rohitkumar Jashwantlal Shah
Rohitkumar Jashwantlal Shah
Director/Designated Partner
about 19 years ago

Charges

2 Crore
13 September 2019
Hdfc Bank Limited
1 Crore
19 August 2019
Hdfc Bank Limited
91 Lak
16 January 2007
State Bank Of India
1 Crore
21 February 2007
State Bank Of India
1 Crore
09 December 1993
Union Bank Of India
1 Crore
01 April 2023
Hdfc Bank Limited
0
19 August 2019
Hdfc Bank Limited
0
13 September 2019
Hdfc Bank Limited
0
09 December 1993
Union Bank Of India
0
16 January 2007
State Bank Of India
0
21 February 2007
State Bank Of India
0
01 April 2023
Hdfc Bank Limited
0
19 August 2019
Hdfc Bank Limited
0
13 September 2019
Hdfc Bank Limited
0
09 December 1993
Union Bank Of India
0
16 January 2007
State Bank Of India
0
21 February 2007
State Bank Of India
0
01 April 2023
Hdfc Bank Limited
0
19 August 2019
Hdfc Bank Limited
0
13 September 2019
Hdfc Bank Limited
0
09 December 1993
Union Bank Of India
0
16 January 2007
State Bank Of India
0
21 February 2007
State Bank Of India
0

Documents

Form DPT-3-03112020-signed
Optional Attachment-(1)-26092020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-1-13012020_signed
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form DPT-3-20112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-07112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form CHG-1-30082019_signed
Optional Attachment-(1)-30082019
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed