Company Information
CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Shalin Anilkumar Shah
Director
over 2 years ago
over 2 years ago
Bharatbhai Ramanlal Shah
Beneficial Owner
over 2 years ago
over 2 years ago
Anil Ramanlal Shah
Beneficial Owner
over 6 years ago
over 6 years ago
Kaushikbhai Ramanlal Shah
Beneficial Owner
over 6 years ago
over 6 years ago
Tushar Maheshbhai Desai
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sanjay Kanhaiyalal Shah
Additional Director
over 15 years ago
over 15 years ago
Charges
21 April 2017
Hdfc Bank Limited
91 Lak
19 May 2011
Bank Of Baroda
1 Crore
10 December 2020
Hdfc Bank Limited
1 Crore
21 April 2017
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
19 May 2011
Bank Of Baroda
0
21 April 2017
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
19 May 2011
Bank Of Baroda
0
Documents
Form ADT-1-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of written consent given by auditor-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form DPT-3-10112020_signed
Form DPT-3-01012020-signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22092018
Form AOC-4-22092018_signed
Form AOC-4 additional attachment-22092018_signed
