Company Information

CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Priteshkumar Jayantilal Shah
Priteshkumar Jayantilal Shah
Director/Designated Partner
over 2 years ago
Chhyaben Shah
Chhyaben Shah
Director
about 20 years ago

Past Directors

Kalpanaben Atulbhai Shah
Kalpanaben Atulbhai Shah
Additional Director
over 11 years ago
Atulkumar Jyantilal Shah
Atulkumar Jyantilal Shah
Additional Director
over 11 years ago

Charges

2 Crore
15 May 2019
Hdfc Bank Limited
1 Crore
31 January 2019
Hdfc Bank Limited
68 Lak
24 March 2014
Dena Bank
1 Crore
30 March 2010
Dena Bank
20 Lak
22 April 2010
Dena Bank
35 Lak
30 March 2010
Dena Bank
20 Lak
19 May 2023
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
15 May 2019
Hdfc Bank Limited
0
30 March 2010
Dena Bank
0
22 April 2010
Dena Bank
0
30 March 2010
Dena Bank
0
24 March 2014
Dena Bank
0
19 May 2023
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
15 May 2019
Hdfc Bank Limited
0
30 March 2010
Dena Bank
0
22 April 2010
Dena Bank
0
30 March 2010
Dena Bank
0
24 March 2014
Dena Bank
0
19 May 2023
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
15 May 2019
Hdfc Bank Limited
0
30 March 2010
Dena Bank
0
22 April 2010
Dena Bank
0
30 March 2010
Dena Bank
0
24 March 2014
Dena Bank
0

Documents

Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Auditor?s certificate-25092020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-07012020-signed
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Auditor?s certificate-29062019
Instrument(s) of creation or modification of charge;-18062019
Optional Attachment-(1)-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018