Company Information

CIN
Status
Date of Incorporation
02 June 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,833,300
Authorised Capital
12,500,000

Directors

Alkaben Kiranbhai Shah
Alkaben Kiranbhai Shah
Director
about 17 years ago
Kiran Hemendrabhai Shah
Kiran Hemendrabhai Shah
Managing Director
almost 39 years ago

Past Directors

Samip Kiranbhai Shah
Samip Kiranbhai Shah
Director
almost 21 years ago
Suhaniben Kiranbhai Shah
Suhaniben Kiranbhai Shah
Director
almost 21 years ago

Charges

21 Lak
27 February 1992
The Vishnagar Nagrik Shakari Bank Ltd .
4 Lak
16 March 2020
Sidbi
17 Lak
16 March 2020
Sidbi
0
27 February 1992
The Vishnagar Nagrik Shakari Bank Ltd .
0
16 March 2020
Sidbi
0
27 February 1992
The Vishnagar Nagrik Shakari Bank Ltd .
0
16 March 2020
Sidbi
0
27 February 1992
The Vishnagar Nagrik Shakari Bank Ltd .
0

Documents

Form CHG-1-17032020_signed
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form DPT-3-10012020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-14-22112017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112017
Copy of Board or Shareholders? resolution-08112017