Company Information
CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,463,000
Authorised Capital
5,000,000
Directors
Kanubhai Shah
Director
over 2 years ago
over 2 years ago
Nitin Shah
Beneficial Owner
over 2 years ago
over 2 years ago
Sanjay Kanubhai Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Shanket Rajendra Patel
Director
over 21 years ago
over 21 years ago
Mitul Rajnikant Shah
Director
over 21 years ago
over 21 years ago
Rajnikant Harilal Shah
Director
over 21 years ago
over 21 years ago
Charges
16 May 2019
Yes Bank Limited
22 Lak
17 August 2020
Hdfc Bank Limited
22 Lak
17 August 2020
Hdfc Bank Limited
0
16 May 2019
Yes Bank Limited
0
17 August 2020
Hdfc Bank Limited
0
16 May 2019
Yes Bank Limited
0
17 August 2020
Hdfc Bank Limited
0
16 May 2019
Yes Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-28012020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-28082019_signed
Declaration under section 90-22082019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
