Company Information
CIN
Status
Date of Incorporation
12 November 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shreyans Shantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Bharatbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheila Bharat Shah
Director
almost 21 years ago
almost 21 years ago
Past Directors
Mukti Alias Usha Hiralal Majmudar
Director
about 39 years ago
about 39 years ago
Charges
30 November 2017
Yes Bank Limited
1 Crore
22 February 2011
Indian Overseas Bank
94 Lak
20 October 2020
Yes Bank Limited
20 Lak
04 October 2023
Yes Bank Limited
0
30 November 2017
Yes Bank Limited
0
20 October 2020
Yes Bank Limited
0
22 February 2011
Indian Overseas Bank
0
04 October 2023
Yes Bank Limited
0
30 November 2017
Yes Bank Limited
0
20 October 2020
Yes Bank Limited
0
22 February 2011
Indian Overseas Bank
0
04 October 2023
Yes Bank Limited
0
30 November 2017
Yes Bank Limited
0
20 October 2020
Yes Bank Limited
0
22 February 2011
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Form CHG-1-06112020_signed
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-09102020-signed
Form DPT-3-29012020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12072019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
