Company Information
CIN
Status
Date of Incorporation
28 May 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000
Directors
Chirag Shah Piyushbhai
Director
over 30 years ago
over 30 years ago
Paragbhai Piyushbhai Shah
Director
over 30 years ago
over 30 years ago
Piyushbhai Shah
Director
over 41 years ago
over 41 years ago
Charges
29 March 2010
Hdfc Bank Limited
30 Lak
13 March 2010
Hdfc Bank Limited
48 Lak
06 January 2011
Hdfc Bank Limited
36 Lak
06 January 2011
Hdfc Bank Limited
91 Lak
29 March 2010
Hdfc Bank Limited
0
06 January 2011
Hdfc Bank Limited
0
06 January 2011
Hdfc Bank Limited
0
13 March 2010
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
06 January 2011
Hdfc Bank Limited
0
06 January 2011
Hdfc Bank Limited
0
13 March 2010
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
06 January 2011
Hdfc Bank Limited
0
06 January 2011
Hdfc Bank Limited
0
13 March 2010
Hdfc Bank Limited
0
Documents
Form ADT-1-08122020_signed
Form DPT-3-08122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Instrument(s) of creation or modification of charge;-21042017
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421
Form MGT-7-14102016_signed
