Company Information

CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
3,000,000

Directors

Sunil Jayantilal Shah
Sunil Jayantilal Shah
Managing Director
about 2 years ago
Suchita Sunil Shah
Suchita Sunil Shah
Director
over 2 years ago

Charges

2 Crore
20 April 2009
Tata Capital Limited
9 Lak
28 March 2005
Icici Bank Limited
15 Lak
04 January 2002
Indian Overseas Bank
70 Lak
10 July 1999
Indian Overseas Bank
1 Crore
20 April 2009
Tata Capital Limited
0
28 March 2005
Icici Bank Limited
0
10 July 1999
Indian Overseas Bank
0
04 January 2002
Indian Overseas Bank
0
20 April 2009
Tata Capital Limited
0
28 March 2005
Icici Bank Limited
0
10 July 1999
Indian Overseas Bank
0
04 January 2002
Indian Overseas Bank
0
20 April 2009
Tata Capital Limited
0
28 March 2005
Icici Bank Limited
0
10 July 1999
Indian Overseas Bank
0
04 January 2002
Indian Overseas Bank
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-18022020-signed
Form DPT-3-13012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Directors report as per section 134(3)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-13122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016