Company Information
CIN
Status
Date of Incorporation
23 April 1991
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
1,264,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Vinubhai Shah
Director
almost 18 years ago
almost 18 years ago
Brinda Hitesh Shah
Director
almost 18 years ago
almost 18 years ago
Dipakkumar Mafatlal Shah
Director
almost 18 years ago
almost 18 years ago
Past Directors
Pravinchandra Hiralal Vora
Director
over 33 years ago
over 33 years ago
Charges
29 June 2019
Yes Bank Limited
1 Crore
31 May 2013
Hdfc Bank Limited
1 Crore
09 May 2013
Hdfc Bank Limited
67 Lak
15 December 2010
Rajkot Nagarik Sahakari Bank Ltd.
50 Lak
05 November 2003
Corporation Bank
25 Lak
29 June 2019
Yes Bank Limited
0
15 December 2010
Rajkot Nagarik Sahakari Bank Ltd.
0
09 May 2013
Hdfc Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
05 November 2003
Corporation Bank
0
29 June 2019
Yes Bank Limited
0
15 December 2010
Rajkot Nagarik Sahakari Bank Ltd.
0
09 May 2013
Hdfc Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
05 November 2003
Corporation Bank
0
29 June 2019
Yes Bank Limited
0
15 December 2010
Rajkot Nagarik Sahakari Bank Ltd.
0
09 May 2013
Hdfc Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
05 November 2003
Corporation Bank
0
29 June 2019
Yes Bank Limited
0
15 December 2010
Rajkot Nagarik Sahakari Bank Ltd.
0
09 May 2013
Hdfc Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
05 November 2003
Corporation Bank
0
Documents
Form DPT-3-08022021-signed
Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
Form DPT-3-17122019-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-06122019_signed
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
Form CHG-4-26072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Auditor?s certificate-29062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Letter of the charge holder stating that the amount has been satisfied-31072018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of resolution passed by the company-13102017