Company Information

CIN
Status
Date of Incorporation
13 January 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2021
Paid Up Capital
2,000,000
Authorised Capital
4,000,000

Directors

Roshaniben Dhruvbhai Shah
Roshaniben Dhruvbhai Shah
Director/Designated Partner
almost 2 years ago
Bhavin Hemendrabhai Shah
Bhavin Hemendrabhai Shah
Director
over 2 years ago
Prakashbhai Hemendrabhai Shah
Prakashbhai Hemendrabhai Shah
Director/Designated Partner
almost 3 years ago
Premal Jayant Patwa
Premal Jayant Patwa
Director/Designated Partner
over 7 years ago

Past Directors

Amoli Prakash Shah
Amoli Prakash Shah
Additional Director
over 7 years ago
Patrick Zeppenfeld
Patrick Zeppenfeld
Director
about 19 years ago
Reinhard Anton Zeppenfeld
Reinhard Anton Zeppenfeld
Director
almost 28 years ago

Charges

2 Crore
29 May 2014
Hdfc Bank Limited
2 Crore
05 January 2000
State Bank 0f India
0
29 May 2014
Hdfc Bank Limited
0
05 January 2000
State Bank 0f India
0
29 May 2014
Hdfc Bank Limited
0
05 January 2000
State Bank 0f India
0
29 May 2014
Hdfc Bank Limited
0
05 January 2000
State Bank 0f India
0

Documents

Form DPT-3-01022021-signed
Form ADT-1-07012021_signed
Form AOC-4-03012021_signed
Company CSR policy as per section 135(4)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
Optional Attachment-(1)-01102020
Form MGT-14-05092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form MGT-14-26032020-signed
Altered articles of association-19032020
Altered memorandum of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Form DIR-12-18022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form DPT-3-27112019-signed
Copy of MGT-8-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form AOC-4-30072019_signed