Company Information

CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,658,000
Authorised Capital
90,000,000

Directors

Ruchi Darshan Shah
Ruchi Darshan Shah
Director/Designated Partner
almost 2 years ago
Sneha Sameep Shah
Sneha Sameep Shah
Director
over 9 years ago
Ruhi Darshan Shah
Ruhi Darshan Shah
Director
over 16 years ago
Shyamliben Darshanbhai Shah
Shyamliben Darshanbhai Shah
Director
over 19 years ago

Past Directors

Shirali Saurabhbhai Dhruv
Shirali Saurabhbhai Dhruv
Additional Director
almost 8 years ago
Sashidharan Ramachandran Nair
Sashidharan Ramachandran Nair
Additional Director
almost 8 years ago
Darshanbhai Arvindbhai Shah
Darshanbhai Arvindbhai Shah
Managing Director
over 19 years ago
Sameep Darshan Shah
Sameep Darshan Shah
Director
over 19 years ago

Charges

28 Crore
09 November 2017
Punjab National Bank
28 Lak
07 November 2017
Central Bank Of India
6 Crore
01 September 2017
Axis Bank Limited
4 Crore
13 May 2014
Tourism Finance Corporation Of India Limited
12 Crore
25 June 2010
Punjab National Bank
5 Crore
02 May 2014
Tourism Finance Corporation Of India Limited
12 Crore
22 October 2007
Indian Overseas Bank
2 Crore
15 July 2004
Punjab National Bank
1 Crore
11 March 2005
Punjab National Bank
55 Lak
23 March 2020
Others
0
09 November 2017
Others
0
07 November 2017
Others
0
01 September 2017
Axis Bank Limited
0
11 March 2005
Punjab National Bank
0
15 July 2004
Punjab National Bank
0
13 May 2014
Tourism Finance Corporation Of India Limited
0
02 May 2014
Tourism Finance Corporation Of India Limited
0
25 June 2010
Punjab National Bank
0
22 October 2007
Indian Overseas Bank
0
23 March 2020
Others
0
09 November 2017
Others
0
07 November 2017
Others
0
01 September 2017
Axis Bank Limited
0
11 March 2005
Punjab National Bank
0
15 July 2004
Punjab National Bank
0
13 May 2014
Tourism Finance Corporation Of India Limited
0
02 May 2014
Tourism Finance Corporation Of India Limited
0
25 June 2010
Punjab National Bank
0
22 October 2007
Indian Overseas Bank
0

Documents

Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form AOC-4(XBRL)-14092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Form MGT-7-25082020_signed
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-19082020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form DIR-12-05072019_signed
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Evidence of cessation;-02072019
Form MSME FORM I-28052019_signed
Optional Attachment-(2)-23032019
Form DIR-12-23032019_signed
Optional Attachment-(1)-23032019
Form CHG-4-18032019_signed
Letter of the charge holder stating that the amount has been satisfied-18032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Optional Attachment-(1)-08122018
Form AOC-4(XBRL)-08122018_signed