Company Information

CIN
Status
Date of Incorporation
02 December 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,830,000
Authorised Capital
2,500,000

Directors

Pritesh Jagdishkumar Shah
Pritesh Jagdishkumar Shah
Director
over 2 years ago
Pratik Lalitkumar Shah
Pratik Lalitkumar Shah
Director/Designated Partner
over 6 years ago
Rishabh Rameshkumar Shah
Rishabh Rameshkumar Shah
Director/Designated Partner
over 6 years ago
Lalitkumar Babulal Shah
Lalitkumar Babulal Shah
Director
about 9 years ago
Babulal Sonmalji Balar
Babulal Sonmalji Balar
Director
about 29 years ago
Rameshkumar Babulal Shah
Rameshkumar Babulal Shah
Director
about 29 years ago

Past Directors

Manjulaben Jagdish Shah
Manjulaben Jagdish Shah
Director
about 28 years ago
Babita Rameshkumar Shah
Babita Rameshkumar Shah
Director
about 28 years ago

Charges

6 Crore
27 February 2017
Axis Bank Limited
3 Crore
23 February 2017
Axis Bank Limited
3 Crore
27 February 2017
Axis Bank Limited
0
23 February 2017
Axis Bank Limited
0
27 February 2017
Axis Bank Limited
0
23 February 2017
Axis Bank Limited
0
27 February 2017
Axis Bank Limited
0
23 February 2017
Axis Bank Limited
0
27 February 2017
Axis Bank Limited
0
23 February 2017
Axis Bank Limited
0

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Form ADT-3-21082019_signed
Resignation letter-21082019
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022018