Company Information
CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajan Babubhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mansi Rajan Shah
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Nitinkumar Babubhai Shah
Director
almost 22 years ago
almost 22 years ago
Ramaben Babubhai Shah
Director
almost 22 years ago
almost 22 years ago
Babubhai Chandulal Shah
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 7] Decorative And Industrial Laminate Paper Base And Fabric Base Use In Industrial Machine.
Charges
22 August 2008
Bank Of India
1 Crore
31 May 2019
Bank Of India
45 Lak
24 March 2009
Bank Of India
3 Lak
30 November 2021
Bank Of India
0
31 May 2019
Bank Of India
0
24 March 2009
Bank Of India
0
22 August 2008
Bank Of India
0
30 November 2021
Bank Of India
0
31 May 2019
Bank Of India
0
24 March 2009
Bank Of India
0
22 August 2008
Bank Of India
0
30 November 2021
Bank Of India
0
31 May 2019
Bank Of India
0
24 March 2009
Bank Of India
0
22 August 2008
Bank Of India
0
Documents
Form DPT-3-05112020-signed
Form MSME FORM I-17102020_signed
Auditor?s certificate-26092020
Form MSME FORM I-07012020_signed
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-17102019-signed
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(1)-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form MSME FORM I-08062019_signed
Notice of resignation filed with the company-16102018
Notice of resignation;-16102018
Acknowledgement received from company-16102018
Optional Attachment-(1)-16102018
Proof of dispatch-16102018
Form DIR-11-16102018_signed
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Form ADT-3-11102018-signed
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
List of share holders, debenture holders;-10102018
