Company Information

CIN
Status
Date of Incorporation
08 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Chirag Rameshchandra Shah
Chirag Rameshchandra Shah
Director
almost 3 years ago
Kantilal Nanubhai Shah
Kantilal Nanubhai Shah
Director
over 19 years ago
Dilipkumar Nanubhai Shah
Dilipkumar Nanubhai Shah
Director/Designated Partner
over 22 years ago
Dipakkumar Nanubhai Shah
Dipakkumar Nanubhai Shah
Director/Designated Partner
over 22 years ago

Past Directors

Sarojben Dilipbhai Shah
Sarojben Dilipbhai Shah
Director
over 22 years ago
Ushaben Atulkumar Shah
Ushaben Atulkumar Shah
Director
over 22 years ago
Rekhaben Bharatbhai Shah
Rekhaben Bharatbhai Shah
Director
over 22 years ago

Charges

3 Crore
02 May 2016
Hdfc Bank Limited
3 Crore
04 April 2013
State Bank Of India
3 Crore
24 January 2004
The Federal Bank Limited
2 Crore
11 August 2004
Federal Bank Ltd
89 Lak
28 June 2005
Federal Bank Ltd
77 Lak
28 January 2006
The Federal Bank Ltd
84 Lak
24 January 2004
The Fedral Bank Ltd
89 Lak
02 May 2016
Hdfc Bank Limited
0
28 January 2006
The Federal Bank Ltd
0
28 June 2005
Federal Bank Ltd
0
04 April 2013
State Bank Of India
0
24 January 2004
The Fedral Bank Ltd
0
11 August 2004
Federal Bank Ltd
0
24 January 2004
The Federal Bank Limited
0
02 May 2016
Hdfc Bank Limited
0
28 January 2006
The Federal Bank Ltd
0
28 June 2005
Federal Bank Ltd
0
04 April 2013
State Bank Of India
0
24 January 2004
The Fedral Bank Ltd
0
11 August 2004
Federal Bank Ltd
0
24 January 2004
The Federal Bank Limited
0
02 May 2016
Hdfc Bank Limited
0
28 January 2006
The Federal Bank Ltd
0
28 June 2005
Federal Bank Ltd
0
04 April 2013
State Bank Of India
0
24 January 2004
The Fedral Bank Ltd
0
11 August 2004
Federal Bank Ltd
0
24 January 2004
The Federal Bank Limited
0

Documents

Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09082019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Optional Attachment-(1)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017