Company Information
CIN
Status
Date of Incorporation
06 April 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,750,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ganesh Shivshankar Sharma
Whole Time Director
over 1 year ago
over 1 year ago
Madhuri Ganesh Sharma
Director
almost 20 years ago
almost 20 years ago
Mukesh Shivshankar Sharma
Whole Time Director
almost 20 years ago
almost 20 years ago
Past Directors
Rajesh Shivshankar Sharma
Whole Time Director
almost 20 years ago
almost 20 years ago
Charges
01 December 2017
Icici Bank Limited
4 Crore
21 December 2016
Electronica Finance Limited
30 Lak
08 July 2016
Religare Finvest Limited
2 Crore
03 November 2010
Dena Bank
1 Crore
24 November 2010
Dena Bank
1 Crore
05 November 2022
Hdfc Bank Limited
0
21 December 2016
Others
0
01 December 2017
Others
0
08 July 2016
Others
0
24 November 2010
Dena Bank
0
03 November 2010
Dena Bank
0
05 November 2022
Hdfc Bank Limited
0
21 December 2016
Others
0
01 December 2017
Others
0
08 July 2016
Others
0
24 November 2010
Dena Bank
0
03 November 2010
Dena Bank
0
05 November 2022
Hdfc Bank Limited
0
21 December 2016
Others
0
01 December 2017
Others
0
08 July 2016
Others
0
24 November 2010
Dena Bank
0
03 November 2010
Dena Bank
0
Documents
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form MSME FORM I-11082020_signed
Form MGT-14-02072020_signed
Form INC-22-02072020_signed
Optional Attachment-(1)-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Evidence of cessation;-02072020
Acknowledgement received from company-02072020
Form DIR-12-02072020_signed
Notice of resignation filed with the company-02072020
Form DIR-11-02072020_signed
Notice of resignation;-02072020
Proof of dispatch-02072020
Optional Attachment-(1)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
