Company Information
CIN
Status
Date of Incorporation
11 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
297,800,000
Directors
Taral Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satishkumar Nyalchandbhai Shah
Director
over 9 years ago
over 9 years ago
Chitrak Satishbhai Shah
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
17 July 2014
Gruh Finance Limited
65 Crore
15 April 2021
Others
0
17 July 2014
Others
0
02 June 2006
Uti Bank Ltd
0
15 April 2021
Others
0
17 July 2014
Others
0
02 June 2006
Uti Bank Ltd
0
Documents
Form DPT-3-26112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201104
Form MGT-14-29102020-signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(3)-22102020
Altered articles of association-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(4)-22102020
Altered memorandum of association-22102020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-16072019
Form CHG-4-05062019_signed
Letter of the charge holder stating that the amount has been satisfied-05062019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form AOC-4-11012019_signed
