Company Information

CIN
Status
Date of Incorporation
09 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kaushal Subodhchandra Shah
Kaushal Subodhchandra Shah
Director/Designated Partner
over 2 years ago
Neelamben Kaushalbhai Shah
Neelamben Kaushalbhai Shah
Director/Designated Partner
over 8 years ago

Past Directors

Bharatkumar Babulal Shah
Bharatkumar Babulal Shah
Director
over 22 years ago
Subodhchandra Ratilal Shah
Subodhchandra Ratilal Shah
Director
over 22 years ago

Charges

5 Crore
08 July 2019
Axis Bank Limited
13 Lak
07 March 2019
Hdfc Bank Limited
5 Crore
01 March 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
08 July 2019
Others
0
01 March 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
08 July 2019
Others
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DPT-3-14082019-signed
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
Optional Attachment-(1)-29072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Optional Attachment-(1)-20062019
Instrument(s) of creation or modification of charge;-12032019
Optional Attachment-(1)-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Form PAS-3-20102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102018
Copy of Board or Shareholders? resolution-16102018
Optional Attachment-(1)-16102018
Form SH-7-27082018-signed
Altered memorandum of assciation;-10082018