Company Information

CIN
Status
Date of Incorporation
25 August 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Chirag Vijaykumar Shah
Chirag Vijaykumar Shah
Director
over 2 years ago
Vijaykumar Rasiklal Shah
Vijaykumar Rasiklal Shah
Managing Director
over 26 years ago
Umeshbhai Rasiklal Shah
Umeshbhai Rasiklal Shah
Director
over 26 years ago

Charges

1 Crore
14 December 2012
Punjab National Bank Ltd
32 Lak
12 April 2010
Punjab National Bank
32 Lak
27 January 2003
Punjab National Bank Ltd
68 Lak
29 July 2022
Others
0
12 April 2010
Punjab National Bank
0
14 December 2012
Punjab National Bank Ltd
0
27 January 2003
Punjab National Bank Ltd
0
29 July 2022
Others
0
12 April 2010
Punjab National Bank
0
14 December 2012
Punjab National Bank Ltd
0
27 January 2003
Punjab National Bank Ltd
0
29 July 2022
Others
0
12 April 2010
Punjab National Bank
0
14 December 2012
Punjab National Bank Ltd
0
27 January 2003
Punjab National Bank Ltd
0
29 July 2022
Others
0
12 April 2010
Punjab National Bank
0
14 December 2012
Punjab National Bank Ltd
0
27 January 2003
Punjab National Bank Ltd
0
29 July 2022
Others
0
12 April 2010
Punjab National Bank
0
14 December 2012
Punjab National Bank Ltd
0
27 January 2003
Punjab National Bank Ltd
0

Documents

Form DPT-3-05122020_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-15102019-signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of resolution passed by the company-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-19102018_signed
Copy of resolution passed by the company-19102018
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Form ADT-3-16102018-signed
Resignation letter-13102018
Form MGT-7-26112017_signed
Form ADT-1-25112017_signed
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Form AOC-4-25112017_signed