Company Information
CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,100,000
Directors
Manish Harshadbhai Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Jyotiben Architkumar Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Archit Labhubhai Bhatt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kumudlataben Labhubhai Bhatt
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Hiren Jagdishchandra Joshi
Director
almost 14 years ago
almost 14 years ago
Charges
20 July 2019
Hdfc Bank Limited
6 Lak
06 June 2019
Hdfc Bank Limited
35 Lak
17 June 2016
Saraspur Nagarik Co. Operative Bank Limited
90 Lak
17 March 2012
Central Bank Of India
46 Lak
01 June 2023
Hdfc Bank Limited
0
17 June 2016
Saraspur Nagarik Co. Operative Bank Limited
0
06 June 2019
Hdfc Bank Limited
0
20 July 2019
Hdfc Bank Limited
0
17 March 2012
Others
0
01 June 2023
Hdfc Bank Limited
0
17 June 2016
Saraspur Nagarik Co. Operative Bank Limited
0
06 June 2019
Hdfc Bank Limited
0
20 July 2019
Hdfc Bank Limited
0
17 March 2012
Others
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-11092019
Form CHG-1-11092019_signed
Instrument(s) of creation or modification of charge;-11092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form CHG-1-23082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Optional Attachment-(2)-03082019
Instrument(s) of creation or modification of charge;-03082019
Optional Attachment-(1)-03082019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form CHG-1-01122016_signed
Instrument(s) of creation or modification of charge;-30112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161130
Form MGT-14-22062016_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
