Company Information
CIN
Status
Date of Incorporation
18 December 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Sanjaybhai Mafatlal Shah
Managing Director
over 2 years ago
over 2 years ago
Kush Sanjay Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Luv Sanjay Shah
Director
about 10 years ago
about 10 years ago
Pritiben Sanjaybhai Shah
Director
almost 33 years ago
almost 33 years ago
Charges
13 September 2017
Kotak Mahindra Bank Limited
2 Crore
25 April 2022
Standard Chartered Bank
0
21 April 2022
Standard Chartered Bank
0
13 September 2017
Others
0
25 April 2022
Standard Chartered Bank
0
21 April 2022
Standard Chartered Bank
0
13 September 2017
Others
0
25 April 2022
Standard Chartered Bank
0
21 April 2022
Standard Chartered Bank
0
13 September 2017
Others
0
25 April 2022
Standard Chartered Bank
0
21 April 2022
Standard Chartered Bank
0
13 September 2017
Others
0
Documents
Form DPT-3-21082020-signed
Auditor?s certificate-27072020
List of depositors-27072020
Optional Attachment-(1)-27072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Evidence of cessation;-02072020
Form DPT-3-29012020-signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-31052019_signed
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
