Company Information

CIN
Status
Date of Incorporation
18 February 2013
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
13 November 2023
Paid Up Capital
100,949
Authorised Capital
57,615,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankita Asitbhai Shah
Ankita Asitbhai Shah
Director
over 1 year ago
Asit Bharat Shah
Asit Bharat Shah
Director
almost 2 years ago

Past Directors

Bharatbhai Budhabhai Shah
Bharatbhai Budhabhai Shah
Director
about 12 years ago

Charges

50 Crore
27 December 2018
Hdfc Bank Limited
15 Lak
01 March 2016
Indusind Bank Ltd.
18 Crore
20 July 2015
Icici Bank Limited
30 Lak
06 December 2014
Bank Of India
27 Crore
13 January 2011
Axis Bank Limited
18 Crore
04 June 2015
Bank Of India
50 Lak
23 September 2014
Bank Of India
50 Lak
19 June 2007
Bank Of India
18 Crore
09 March 2012
Bank Of India
1 Crore
20 December 2010
Bank Of India
1 Crore
17 January 2013
Bank Of India
1 Crore
16 June 2014
Bank Of India
50 Lak
06 December 2013
Bank Of India
50 Lak
30 January 2021
Hdfc Bank Limited
22 Crore
20 October 2023
Bank Of India
0
13 January 2011
Axis Bank Limited
0
06 December 2014
Bank Of India
0
16 June 2014
Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
27 December 2018
Hdfc Bank Limited
0
20 July 2015
Others
0
09 March 2012
Bank Of India
0
20 December 2010
Bank Of India
0
23 September 2014
Bank Of India
0
17 January 2013
Bank Of India
0
01 March 2016
Others
0
04 June 2015
Bank Of India
0
19 June 2007
Bank Of India
0
06 December 2013
Bank Of India
0
20 October 2023
Bank Of India
0
13 January 2011
Axis Bank Limited
0
06 December 2014
Bank Of India
0
16 June 2014
Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
27 December 2018
Hdfc Bank Limited
0
20 July 2015
Others
0
09 March 2012
Bank Of India
0
20 December 2010
Bank Of India
0
23 September 2014
Bank Of India
0
17 January 2013
Bank Of India
0
01 March 2016
Others
0
04 June 2015
Bank Of India
0
19 June 2007
Bank Of India
0
06 December 2013
Bank Of India
0
20 October 2023
Bank Of India
0
13 January 2011
Axis Bank Limited
0
06 December 2014
Bank Of India
0
16 June 2014
Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
27 December 2018
Hdfc Bank Limited
0
20 July 2015
Others
0
09 March 2012
Bank Of India
0
20 December 2010
Bank Of India
0
23 September 2014
Bank Of India
0
17 January 2013
Bank Of India
0
01 March 2016
Others
0
04 June 2015
Bank Of India
0
19 June 2007
Bank Of India
0
06 December 2013
Bank Of India
0
20 October 2023
Bank Of India
0
13 January 2011
Axis Bank Limited
0
06 December 2014
Bank Of India
0
16 June 2014
Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
27 December 2018
Hdfc Bank Limited
0
20 July 2015
Others
0
09 March 2012
Bank Of India
0
20 December 2010
Bank Of India
0
23 September 2014
Bank Of India
0
17 January 2013
Bank Of India
0
01 March 2016
Others
0
04 June 2015
Bank Of India
0
19 June 2007
Bank Of India
0
06 December 2013
Bank Of India
0
20 October 2023
Bank Of India
0
13 January 2011
Axis Bank Limited
0
06 December 2014
Bank Of India
0
16 June 2014
Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
27 December 2018
Hdfc Bank Limited
0
20 July 2015
Others
0
09 March 2012
Bank Of India
0
20 December 2010
Bank Of India
0
23 September 2014
Bank Of India
0
17 January 2013
Bank Of India
0
01 March 2016
Others
0
04 June 2015
Bank Of India
0
19 June 2007
Bank Of India
0
06 December 2013
Bank Of India
0

Documents

Form DPT-3-08122020-signed
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-31102019-signed
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Optional Attachment-(2)-26082019
Instrument(s) of creation or modification of charge;-26082019