Company Information
CIN
Status
Date of Incorporation
01 June 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Shital Chintan Shah
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Kirit Harilal Shah
Director
about 14 years ago
about 14 years ago
Bharti Kirit Shah
Additional Director
over 14 years ago
over 14 years ago
Dakshay Hasmukhbhai Thakkar
Director
over 36 years ago
over 36 years ago
Purnima Dipak Shah
Director
over 41 years ago
over 41 years ago
Dipakkumar Jeshingbhai Shah
Director
over 41 years ago
over 41 years ago
Charges
28 July 2011
Bank Of Baroda
51 Crore
06 February 2008
Bank Of Baroda
1 Crore
11 August 2004
Bank Of Baroda
1 Crore
20 March 2001
Bank Of Baroda
80 Lak
28 July 2011
Bank Of Baroda
0
20 March 2001
Bank Of Baroda
0
11 August 2004
Bank Of Baroda
0
06 February 2008
Bank Of Baroda
0
28 July 2011
Bank Of Baroda
0
20 March 2001
Bank Of Baroda
0
11 August 2004
Bank Of Baroda
0
06 February 2008
Bank Of Baroda
0
Documents
Form MGT-7-12112020_signed
Form ADT-1-11112020_signed
Form AOC-4-11112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-28092020-signed
Optional Attachment-(1)-09092020
Form DPT-3-26112019-signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Auditor?s certificate-25062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
