Company Information
CIN
Status
Date of Incorporation
15 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,125,000
Authorised Capital
2,500,000
Directors
Naresh Raichand Shah
Director
over 2 years ago
over 2 years ago
Bhadrika Naresh Shah
Director
over 31 years ago
over 31 years ago
Charges
29 December 2004
Hdfc Bank Limited
45 Lak
29 December 2004
Hdfc Bank Limited
95 Lak
17 February 2021
Axis Bank Limited
26 Lak
12 February 2021
Axis Bank Limited
81 Lak
17 February 2021
Axis Bank Limited
0
29 December 2004
Hdfc Bank Limited
0
12 February 2021
Axis Bank Limited
0
29 December 2004
Hdfc Bank Limited
0
17 February 2021
Axis Bank Limited
0
29 December 2004
Hdfc Bank Limited
0
12 February 2021
Axis Bank Limited
0
29 December 2004
Hdfc Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-17122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form MGT-7-12122019_signed
Form DPT-3-17092019-signed
Auditor?s certificate-25062019
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-30052018
Instrument(s) of creation or modification of charge;-30052018
Form CHG-1-30052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180530
Form AOC-4-24112017_signed
