Company Information
CIN
Status
Date of Incorporation
05 May 1973
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
171,000
Authorised Capital
500,000
Directors
Rakesh Pravinchandra Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ulpa Diresh Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hetal Rakesh Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Diresh Pravinchandra Shah
Director
over 35 years ago
over 35 years ago
Past Directors
Pravin Chandra Shah
Director
over 52 years ago
over 52 years ago
Charges
14 June 2011
Hdfc Bank Limited
1 Crore
14 June 2011
Hdfc Bank Limited
0
14 June 2011
Hdfc Bank Limited
0
Documents
Form DIR-12-02122020_signed
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Declaration by first director-01122020
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05112019-signed
Auditor?s certificate-28062019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors? report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4 additional attachment-28112017
Directors report as per section 134(3)-21052016
Form AOC-4-21052016_signed
