Company Information
CIN
Status
Date of Incorporation
11 June 2012
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitinchandra Savailal Shah
Director
over 12 years ago
over 12 years ago
Past Directors
Harsh Nitinbhai Shah
Additional Director
over 10 years ago
over 10 years ago
Sagar Dhiraj Shah
Additional Director
over 10 years ago
over 10 years ago
Sumanbhai Ratilal Shah
Director
over 12 years ago
over 12 years ago
Charges
29 January 2013
Bank Of India
11 Crore
29 January 2013
Bank Of India
5 Crore
08 July 2021
Bank Of India
1 Crore
27 February 2023
Bank Of India
37 Crore
03 February 2023
Bank Of India
37 Crore
27 February 2023
Bank Of India
0
03 February 2023
Bank Of India
0
29 January 2013
Bank Of India
0
29 January 2013
Bank Of India
0
08 July 2021
Bank Of India
0
27 February 2023
Bank Of India
0
03 February 2023
Bank Of India
0
29 January 2013
Bank Of India
0
29 January 2013
Bank Of India
0
08 July 2021
Bank Of India
0
27 February 2023
Bank Of India
0
03 February 2023
Bank Of India
0
29 January 2013
Bank Of India
0
29 January 2013
Bank Of India
0
08 July 2021
Bank Of India
0
Documents
Form DPT-3-23112020-signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Optional Attachment-(1)-11062020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-31072019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-17042019_signed
Form ADT-3-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Resignation letter-10042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(1)-17102018