Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Vasantkumar Shah
Vasantkumar Shah
Director
over 2 years ago
Riddhi Jigar Shah
Riddhi Jigar Shah
Director
over 13 years ago
Avni Vasantkumar Shah
Avni Vasantkumar Shah
Director
over 13 years ago
Jigar Navinkumar Shah
Jigar Navinkumar Shah
Director
over 18 years ago

Charges

6 Crore
04 August 2019
Kotak Mahindra Bank Limited
6 Crore
04 December 2007
Corporation Bank
4 Crore
06 July 2023
Others
0
04 August 2019
Others
0
04 December 2007
Corporation Bank
0
06 July 2023
Others
0
04 August 2019
Others
0
04 December 2007
Corporation Bank
0
06 July 2023
Others
0
04 August 2019
Others
0
04 December 2007
Corporation Bank
0

Documents

Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-16072020-signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Instrument(s) of creation or modification of charge;-16082019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-11102018
Form ADT-3-10072018-signed