Company Information

CIN
Status
Date of Incorporation
01 May 1987
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

Sureshbhai Dahyabhai Shah
Sureshbhai Dahyabhai Shah
Director
almost 3 years ago
Aditya Suresh Shah
Aditya Suresh Shah
Director
over 17 years ago

Past Directors

Ramaben Dahyabhai Shah
Ramaben Dahyabhai Shah
Director
about 31 years ago

Charges

14 Lak
07 October 2020
Axis Bank Limited
2 Lak
20 February 2020
Axis Bank Limited
12 Lak
27 July 2023
Others
0
19 April 2023
Others
0
07 October 2020
Axis Bank Limited
0
20 February 2020
Axis Bank Limited
0
27 July 2023
Others
0
19 April 2023
Others
0
07 October 2020
Axis Bank Limited
0
20 February 2020
Axis Bank Limited
0

Documents

Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form CHG-1-12062020_signed
Optional Attachment-(1)-12062020
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(2)-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed