Company Information

CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Nimesh Shahh
Nimesh Shahh
Director
over 2 years ago
Balmukund Basant Shah
Balmukund Basant Shah
Director
over 2 years ago
Dinesh Jivanlal Shah
Dinesh Jivanlal Shah
Director
over 19 years ago

Past Directors

Prahlad Jivanlal Shah
Prahlad Jivanlal Shah
Director
almost 21 years ago

Charges

2 Crore
30 June 2016
Hdfc Bank Limited
2 Crore
11 November 2011
Central Bank Of India
4 Crore
16 November 2011
Central Bank Of India
4 Crore
15 July 2023
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
11 November 2011
Central Bank Of India
0
16 November 2011
Central Bank Of India
0
15 July 2023
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
11 November 2011
Central Bank Of India
0
16 November 2011
Central Bank Of India
0
15 July 2023
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
11 November 2011
Central Bank Of India
0
16 November 2011
Central Bank Of India
0

Documents

Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-21082020-signed
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form DPT-3-10012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Instrument(s) of creation or modification of charge;-23022018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223
Optional Attachment-(1)-28122017
Form CHG-1-28122017_signed
Instrument(s) of creation or modification of charge;-28122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171228