Company Information
CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000
Directors
Ashit Rameshbhai Shah
Director
over 2 years ago
over 2 years ago
Minal Ashitbhai Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Shirish Avasthi
Director
over 30 years ago
over 30 years ago
Charges
30 January 2015
Hdfc Bank Limited
2 Crore
27 September 2007
Bank Of India
9 Lak
24 February 2010
Bank Of India
42 Lak
30 January 2015
Hdfc Bank Limited
0
27 September 2007
Bank Of India
0
24 February 2010
Bank Of India
0
30 January 2015
Hdfc Bank Limited
0
27 September 2007
Bank Of India
0
24 February 2010
Bank Of India
0
30 January 2015
Hdfc Bank Limited
0
27 September 2007
Bank Of India
0
24 February 2010
Bank Of India
0
30 January 2015
Hdfc Bank Limited
0
27 September 2007
Bank Of India
0
24 February 2010
Bank Of India
0
Documents
Form DPT-3-05102020-signed
Optional Attachment-(1)-21092020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-12122019-signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-28062019
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012018
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Form MGT-14-06092017-signed
Altered articles of association-06092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
