Company Information

CIN
Status
Date of Incorporation
25 May 2011
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravinchandra Chandrakant Shah
Pravinchandra Chandrakant Shah
Director
over 1 year ago
Ketan Kanubhai Modi
Ketan Kanubhai Modi
Director
almost 2 years ago
Sonalben Pravinchandra Shah
Sonalben Pravinchandra Shah
Individual Promoter
about 2 years ago

Charges

1 Crore
30 January 2012
Central Bank Of India
1 Crore
30 June 2020
Hdfc Bank Limited
1 Crore
30 June 2020
Hdfc Bank Limited
0
30 January 2012
Others
0
30 June 2020
Hdfc Bank Limited
0
30 January 2012
Others
0
30 June 2020
Hdfc Bank Limited
0
30 January 2012
Others
0
30 June 2020
Hdfc Bank Limited
0
30 January 2012
Others
0
30 June 2020
Hdfc Bank Limited
0
30 January 2012
Others
0

Documents

Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-14012019_signed
Form ADT-1-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form CHG-1-07012017_signed
Instrument(s) of creation or modification of charge;-07012017