Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
27,896,640
Authorised Capital
30,000,000

Directors

Jitendra Jayantilal Shah
Jitendra Jayantilal Shah
Director/Designated Partner
over 2 years ago
Dilip Jayantilal Shah
Dilip Jayantilal Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Apurva Pravinkumar Gandhi
Apurva Pravinkumar Gandhi
Director
about 19 years ago

Charges

88 Crore
20 August 2019
Axis Bank Limited
10 Crore
19 January 2018
Kotak Mahindra Bank Limited
40 Crore
16 January 2018
Kotak Mahindra Bank Limited
4 Crore
28 February 2017
Rbl Bank Limited
3 Crore
26 December 2016
Hdfc Bank Limited
1 Crore
20 May 2015
Hdfc Bank Limited
20 Crore
16 September 2014
Hdfc Bank Limited
10 Crore
23 May 2023
Others
0
02 February 2023
Others
0
18 May 2022
Hdfc Bank Limited
0
20 August 2019
Axis Bank Limited
0
16 January 2018
Others
0
20 May 2015
Hdfc Bank Limited
0
28 February 2017
Others
0
26 December 2016
Hdfc Bank Limited
0
19 January 2018
Others
0
16 September 2014
Hdfc Bank Limited
0
23 May 2023
Others
0
02 February 2023
Others
0
18 May 2022
Hdfc Bank Limited
0
20 August 2019
Axis Bank Limited
0
16 January 2018
Others
0
20 May 2015
Hdfc Bank Limited
0
28 February 2017
Others
0
26 December 2016
Hdfc Bank Limited
0
19 January 2018
Others
0
16 September 2014
Hdfc Bank Limited
0
23 May 2023
Others
0
02 February 2023
Others
0
18 May 2022
Hdfc Bank Limited
0
20 August 2019
Axis Bank Limited
0
16 January 2018
Others
0
20 May 2015
Hdfc Bank Limited
0
28 February 2017
Others
0
26 December 2016
Hdfc Bank Limited
0
19 January 2018
Others
0
16 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-31012020-signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Instrument(s) of creation or modification of charge;-01112019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191101
Optional Attachment-(1)-27082019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form DPT-3-24072019
Auditor?s certificate-24072019
Optional Attachment-(1)-24072019
Form PAS-3-08072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Copy of Board or Shareholders? resolution-08072019
Form SH-7-28062019-signed
Optional Attachment-(1)-28062019
Altered memorandum of assciation;-28062019
Copy of the resolution for alteration of capital;-28062019
Copy of the resolution for alteration of capital;-26062019
Altered memorandum of assciation;-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019