Company Information

CIN
Status
Date of Incorporation
15 January 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,419,410
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heena Bharatbhai Shah
Heena Bharatbhai Shah
Director/Designated Partner
over 1 year ago
Bharat Bhikhalal Shah
Bharat Bhikhalal Shah
Director/Designated Partner
over 1 year ago
Naseemaben Maulikbhai Patel
Naseemaben Maulikbhai Patel
Director
almost 17 years ago

Past Directors

Jay Bharatbhai Shah
Jay Bharatbhai Shah
Additional Director
almost 10 years ago

Charges

1 Crore
12 July 2019
Nutan Nagarik Sahakari Bank Ltd
4 Lak
05 January 2019
Nutan Nagarik Sahakari Bank Ltd.
1 Lak
05 January 2019
Nutan Nagarik Sahakari Bank Ltd
3 Lak
20 September 2017
Hdfc Bank Limited
1 Crore
21 January 2012
Central Bank Of India
99 Lak
02 February 2021
Deutsche Bank Ag
36 Lak
20 September 2017
Hdfc Bank Limited
0
05 January 2019
Others
0
05 January 2019
Others
0
12 July 2019
Others
0
02 February 2021
Others
0
21 January 2012
Central Bank Of India
0
20 September 2017
Hdfc Bank Limited
0
05 January 2019
Others
0
05 January 2019
Others
0
12 July 2019
Others
0
02 February 2021
Others
0
21 January 2012
Central Bank Of India
0
20 September 2017
Hdfc Bank Limited
0
05 January 2019
Others
0
05 January 2019
Others
0
12 July 2019
Others
0
02 February 2021
Others
0
21 January 2012
Central Bank Of India
0

Documents

Form DPT-3-28012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Form DPT-3-03072019
Copy of trust deed-03072019
Copy of instrument creating charge-03072019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Instrument(s) of creation or modification of charge;-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4 additional attachment-18102018_signed
Form AOC-4-18102018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Form ADT-3-15022018-signed
Resignation letter-14022018
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017