Company Information
CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chimanlal Jaigopal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Chimanlal Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Dineshkumar Ramkumar Gupta
Additional Director
almost 5 years ago
almost 5 years ago
Pravin Thakorebhai Solanki
Additional Director
over 16 years ago
over 16 years ago
Charges
28 October 2020
Hdfc Bank Limited
110 Crore
17 March 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
Documents
Form MGT-7-05122020_signed
Form DIR-12-04122020_signed
Form AOC-4-04122020_signed
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Approval letter for extension of AGM;-03122020
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form MGT-14-09102020_signed
Form DPT-3-09102020-signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DIR-12-29082020_signed
Optional Attachment-(2)-29082020
Evidence of cessation;-29082020
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-04072020_signed
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(2)-03072020
Interest in other entities;-03072020
