Company Information
CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,732,600
Authorised Capital
3,500,000
Directors
Dipakbhai Rameshchandra Shah
Director
over 6 years ago
over 6 years ago
Pinal Narendrakumar Shah
Managing Director
about 31 years ago
about 31 years ago
Past Directors
Ramesh Chandulal Shah
Whole Time Director
about 14 years ago
about 14 years ago
Mehulkumar Narendrakumar Shah
Whole Time Director
about 31 years ago
about 31 years ago
Charges
21 February 2008
Yes Bank Limited
8 Crore
05 November 2003
Indian Overseas Bank
6 Crore
05 November 2003
Indian Overseas Bank
0
21 February 2008
Yes Bank Limited
0
05 November 2003
Indian Overseas Bank
0
21 February 2008
Yes Bank Limited
0
05 November 2003
Indian Overseas Bank
0
21 February 2008
Yes Bank Limited
0
05 November 2003
Indian Overseas Bank
0
21 February 2008
Yes Bank Limited
0
05 November 2003
Indian Overseas Bank
0
21 February 2008
Yes Bank Limited
0
Documents
Form DPT-3-23012020-signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Optional Attachment-(3)-17102017
Optional Attachment-(2)-17102017
