Company Information
CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,600,000
Authorised Capital
7,500,000
Directors
Shakuntalaben Sunderlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravinkumar Sunderlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Asha Basantilal Surana
Additional Director
almost 5 years ago
almost 5 years ago
Basantilal Mithalal Surana
Director
over 19 years ago
over 19 years ago
Sunil Mithalal Surana
Director
over 20 years ago
over 20 years ago
Charges
08 August 2011
Union Bank Of India
1 Crore
26 November 2007
Union Bank Of India
5 Crore
25 February 2010
Hdfc Bank Limited
5 Crore
02 February 2021
Deutsche Bank Ag
93 Lak
02 February 2021
Others
0
26 November 2007
Union Bank Of India
0
25 February 2010
Hdfc Bank Limited
0
08 August 2011
Union Bank Of India
0
02 February 2021
Others
0
26 November 2007
Union Bank Of India
0
25 February 2010
Hdfc Bank Limited
0
08 August 2011
Union Bank Of India
0
02 February 2021
Others
0
26 November 2007
Union Bank Of India
0
25 February 2010
Hdfc Bank Limited
0
08 August 2011
Union Bank Of India
0
Documents
Form DPT-3-31012020-signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Form MGT-7-24102016
Form AOC-4-24102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Letter of the charge holder-060415.PDF
Form CHG-4-060415.OCT
