Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vasudevbhai Manilal Shah
Vasudevbhai Manilal Shah
Director
almost 3 years ago

Past Directors

Jinesh Maheshkumar Shah
Jinesh Maheshkumar Shah
Additional Director
over 14 years ago
Deepakkumar Vasudev Shah
Deepakkumar Vasudev Shah
Additional Director
over 14 years ago

Charges

3 Crore
30 May 2019
Kotak Mahindra Bank Limited
1 Crore
24 May 2019
Kotak Mahindra Bank Limited
1 Crore
29 February 2016
Daimler Financial Services India Private Limited
35 Lak
27 February 2010
Union Bank Of India
10 Lak
30 June 2009
Union Bank Of India
10 Lak
30 May 2019
Others
0
24 May 2019
Others
0
27 February 2010
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
29 February 2016
Others
0
30 May 2019
Others
0
24 May 2019
Others
0
27 February 2010
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
29 February 2016
Others
0
30 May 2019
Others
0
24 May 2019
Others
0
27 February 2010
Union Bank Of India
0
30 June 2009
Union Bank Of India
0
29 February 2016
Others
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form INC-22-29062020_signed
Copies of the utility bills as mentioned above (not older than two months)-29062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form DPT-3-26112019-signed
Form CHG-4-18102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
Form ADT-1-15102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form INC-28-13092019-signed