Company Information

CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
24,500,000
Authorised Capital
25,000,000

Directors

Kevin Haresh Shah
Kevin Haresh Shah
Director/Designated Partner
over 2 years ago
Chirag Prafulchandra Upadhyay
Chirag Prafulchandra Upadhyay
Whole Time Director
almost 3 years ago
Daxesh Ajitkumar Parikh
Daxesh Ajitkumar Parikh
Whole Time Director
over 13 years ago
Haresh Rameshchandra Shah
Haresh Rameshchandra Shah
Whole Time Director
over 23 years ago

Past Directors

Rumin Haresh Shah
Rumin Haresh Shah
Additional Director
over 5 years ago

Charges

5 Crore
12 October 2010
State Bank Of India
2 Crore
24 January 2005
State Bank Of Saurashtra
15 Lak
27 January 2021
Hdfc Bank Limited
13 Lak
18 September 2020
Yes Bank Limited
1 Crore
25 August 2020
Axis Bank Limited
18 Lak
17 August 2020
Yes Bank Limited
24 Lak
12 February 2020
Axis Bank Limited
92 Lak
11 August 2021
Yes Bank Limited
36 Lak
30 June 2023
Yes Bank Limited
0
12 October 2010
State Bank Of India
0
17 August 2020
Yes Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
11 August 2021
Yes Bank Limited
0
25 August 2020
Axis Bank Limited
0
12 February 2020
Axis Bank Limited
0
18 September 2020
Yes Bank Limited
0
24 January 2005
State Bank Of Saurashtra
0
30 June 2023
Yes Bank Limited
0
12 October 2010
State Bank Of India
0
17 August 2020
Yes Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
11 August 2021
Yes Bank Limited
0
25 August 2020
Axis Bank Limited
0
12 February 2020
Axis Bank Limited
0
18 September 2020
Yes Bank Limited
0
24 January 2005
State Bank Of Saurashtra
0
30 June 2023
Yes Bank Limited
0
12 October 2010
State Bank Of India
0
17 August 2020
Yes Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
11 August 2021
Yes Bank Limited
0
25 August 2020
Axis Bank Limited
0
12 February 2020
Axis Bank Limited
0
18 September 2020
Yes Bank Limited
0
24 January 2005
State Bank Of Saurashtra
0

Documents

Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form ADT-1-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Copy of the intimation sent by company-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of written consent given by auditor-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(2)-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Declaration by first director-26082020
Form DPT-3-11072020-signed
Optional Attachment-(1)-24062020