Company Information
CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,300
Authorised Capital
500,000
Directors
Mahendrakumar Dhirajlal Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Gupta
Director
almost 10 years ago
almost 10 years ago
Past Directors
Rajeshkumar Hiralal Shah
Director
almost 10 years ago
almost 10 years ago
Kavita Vijay Shah
Director
over 11 years ago
over 11 years ago
Gautambhai Gheesulal Shah
Director
over 18 years ago
over 18 years ago
Vijay Kumar Shah
Managing Director
over 18 years ago
over 18 years ago
Charges
04 February 2016
Religare Finvest Limited
9 Crore
04 February 2016
Religare Finvest Limited
92 Lak
29 November 2014
Reliance Capital Ltd
10 Crore
04 February 2016
Others
0
04 February 2016
Others
0
29 November 2014
Reliance Capital Ltd
0
04 February 2016
Others
0
04 February 2016
Others
0
29 November 2014
Reliance Capital Ltd
0
04 February 2016
Others
0
04 February 2016
Others
0
29 November 2014
Reliance Capital Ltd
0
04 February 2016
Others
0
04 February 2016
Others
0
29 November 2014
Reliance Capital Ltd
0
Documents
Form DPT-3-25122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Interest in other entities;-18092018
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form AOC-4-01012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
