Company Information

CIN
Status
Date of Incorporation
19 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Manubhai Shah
Rajesh Manubhai Shah
Director
over 2 years ago
Hemal Kameshkumar Shah
Hemal Kameshkumar Shah
Director
over 14 years ago
Jimmy Rajesh Shah
Jimmy Rajesh Shah
Director
over 14 years ago

Charges

1 Crore
28 October 2020
Tata Motors Finance Solutions Limited
71 Lak
10 August 2020
Tata Motors Finance Solutions Limited
17 Lak
10 September 2022
Cholamandalam Investment And Finance Company Limited
81 Lak
30 September 2023
Hdb Financial Services Limited
0
30 May 2023
Axis Bank Limited
0
10 September 2022
Others
0
28 October 2020
Others
0
10 August 2020
Others
0
30 September 2023
Hdb Financial Services Limited
0
30 May 2023
Axis Bank Limited
0
10 September 2022
Others
0
28 October 2020
Others
0
10 August 2020
Others
0

Documents

Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Optional Attachment-(1)-12112020
Form ADT-3-26102020_signed
Resignation letter-26102020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-15102019-signed
Form DPT-3-13102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017