Company Information
CIN
Status
Date of Incorporation
10 October 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Bhavin Hemendrabhai Shah
Director
over 2 years ago
over 2 years ago
Prakashbhai Hemendrabhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhruv Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Premal Jayant Patwa
Director/Designated Partner
over 7 years ago
over 7 years ago
Werner Horst Koch
Director
about 28 years ago
about 28 years ago
Past Directors
Amoli Prakash Shah
Additional Director
over 7 years ago
over 7 years ago
Joachim Gerhard Jost
Director
over 25 years ago
over 25 years ago
Carsten Koch
Director
almost 28 years ago
almost 28 years ago
Charges
11 September 2013
Hdfc Bank Limited
4 Crore
05 January 2000
State Bank Of India
0
11 September 2013
Hdfc Bank Limited
0
05 January 2000
State Bank Of India
0
11 September 2013
Hdfc Bank Limited
0
05 January 2000
State Bank Of India
0
Documents
Form DPT-3-01022021-signed
Form MGT-7-02012021_signed
Form AOC-4-01012021_signed
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Company CSR policy as per section 135(4)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-01102020
Form DPT-3-28112019-signed
List of share holders, debenture holders;-27082019
Copy of MGT-8-27082019
Form MGT-7-27082019_signed
Form AOC-4-30072019_signed
Company CSR policy as per section 135(4)-29072019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Details of other Entity(s)-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-18012019
Copy of MGT-8-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
