Company Information
CIN
Status
Date of Incorporation
12 June 1997
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aryan Hasmukhbhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Hasmukh Tekchand Shah
Director
over 27 years ago
over 27 years ago
Past Directors
Ushaben Atulbhai Shah
Director
almost 23 years ago
almost 23 years ago
Tekchand Kalidas Shah
Director
over 27 years ago
over 27 years ago
Gunvantiben Hasmukhlal Shah
Director
over 27 years ago
over 27 years ago
Atul Tekchand Shah
Director
over 27 years ago
over 27 years ago
Charges
30 October 2007
3i Infotech Trusteeship Services Limited
75 Lak
29 October 2007
3i Infotech Trusteeship Services Limited
2 Crore
10 November 2005
Icici Bank Limited
2 Crore
27 March 2003
Dena Bank
5 Crore
10 November 2005
Icici Bank Limited
0
27 March 2003
Dena Bank
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 October 2007
3i Infotech Trusteeship Services Limited
0
10 November 2005
Icici Bank Limited
0
27 March 2003
Dena Bank
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 October 2007
3i Infotech Trusteeship Services Limited
0
Documents
Form CHG-4-23012020_signed
Form DIR-12-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-17012020
Notice of resignation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form CHG-4-20122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Letter of the charge holder stating that the amount has been satisfied-18122019
Form AOC-4-09042019_signed
Form DIR-12-04042019_signed
Form MGT-7-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Evidence of cessation;-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018