Company Information

CIN
Status
Date of Incorporation
07 August 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manali Shah
Manali Shah
Director
over 1 year ago
Amit Rajanikant Shah
Amit Rajanikant Shah
Director
over 28 years ago

Charges

0
27 September 2014
Hdfc Bank Limited
2 Crore
26 November 2009
Hdfc Bank Limited
2 Crore
13 June 2014
Kotak Mahindra Bank Limited
1 Crore
13 June 2014
Kotak Mahindra Bank Limited
1 Crore
01 December 2009
Hdfc Bank Limited
1 Crore
28 February 2005
Icici Home Finance Company Limited
16 Lak
26 November 2009
Hdfc Bank Limited
0
13 June 2014
Kotak Mahindra Bank Limited
0
28 February 2005
Icici Home Finance Company Limited
0
27 September 2014
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
13 June 2014
Kotak Mahindra Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
13 June 2014
Kotak Mahindra Bank Limited
0
28 February 2005
Icici Home Finance Company Limited
0
27 September 2014
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
13 June 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11102019-signed
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Form CHG-4-03122018_signed
Letter of the charge holder stating that the amount has been satisfied-03122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed