Company Information

CIN
Status
Date of Incorporation
26 June 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaval Shirish Shah
Dhaval Shirish Shah
Director/Designated Partner
almost 2 years ago
Rekhaben Shirishbhai Shah
Rekhaben Shirishbhai Shah
Director
over 24 years ago

Past Directors

Shirish Purshottam Shah
Shirish Purshottam Shah
Director
over 17 years ago

Charges

10 Crore
30 November 2015
Kotak Mahindra Bank Limited
5 Crore
21 July 2011
Punjab National Bank
1 Crore
03 July 2020
Kotak Mahindra Bank Limited
24 Lak
05 February 2020
Icici Bank Limited
4 Crore
05 February 2020
Others
0
30 November 2015
Others
0
03 July 2020
Others
0
21 July 2011
Punjab National Bank
0
05 February 2020
Others
0
30 November 2015
Others
0
03 July 2020
Others
0
21 July 2011
Punjab National Bank
0
05 February 2020
Others
0
30 November 2015
Others
0
03 July 2020
Others
0
21 July 2011
Punjab National Bank
0
05 February 2020
Others
0
30 November 2015
Others
0
03 July 2020
Others
0
21 July 2011
Punjab National Bank
0
05 February 2020
Others
0
30 November 2015
Others
0
03 July 2020
Others
0
21 July 2011
Punjab National Bank
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-29122020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-19022020
Particulars of all joint charge holders;-19022020
Optional Attachment-(1)-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form DPT-3-16012020-signed
Optional Attachment-(3)-30112019
Details of other Entity(s)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-21112019-signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Acknowledgement received from company-07092019
Form DIR-11-07092019_signed
Proof of dispatch-07092019
Notice of resignation;-07092019