Company Information

CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Nand Mehulkumar Shah
Nand Mehulkumar Shah
Director/Designated Partner
over 2 years ago
Mehul Ramanbhai Shah
Mehul Ramanbhai Shah
Director
over 28 years ago

Past Directors

Rutvik Mehulkumar Shah
Rutvik Mehulkumar Shah
Additional Director
over 11 years ago

Charges

81 Lak
23 February 2006
State Bank Of India
71 Lak
06 June 2020
State Bank Of India
10 Lak
30 November 2022
Tata Capital Financial Services Limited
0
06 June 2020
State Bank Of India
0
23 February 2006
State Bank Of India
0
30 November 2022
Tata Capital Financial Services Limited
0
06 June 2020
State Bank Of India
0
23 February 2006
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-21112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT