Company Information
CIN
Status
Date of Incorporation
18 November 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Bhavin Hemendrabhai Shah
Managing Director
over 2 years ago
over 2 years ago
Prakashbhai Hemendrabhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pritiben Bhavinbhai Shah
Director
over 30 years ago
over 30 years ago
Past Directors
Amoli Prakash Shah
Additional Director
over 7 years ago
over 7 years ago
Apurva Navinchandra Kapadia
Additional Director
over 7 years ago
over 7 years ago
Charges
22 February 2012
Hdfc Bank Limited
2 Crore
22 February 2012
Hdfc Bank Limited
0
22 February 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-05102020-signed
Form DPT-3-29012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-1-18112019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form MSME FORM I-01082019_signed
Form DPT-3-11072019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Form MGT-7-17012019_signed
List of share holders, debenture holders;-12012019
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Interest in other entities;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed
