Company Information

CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Kumar Chandiram Shahani
Kumar Chandiram Shahani
Director/Designated Partner
over 6 years ago
Badal Kumar Shahani
Badal Kumar Shahani
Whole Time Director
over 21 years ago
Reshma Kumar Shahani
Reshma Kumar Shahani
Whole Time Director
almost 27 years ago

Charges

0
02 January 2010
Bank Of Baroda
2 Crore
24 September 2001
Corporation Bank
1 Crore
24 September 2001
Corporation Bank
0
02 January 2010
Bank Of Baroda
0
24 September 2001
Corporation Bank
0
02 January 2010
Bank Of Baroda
0

Documents

Form DPT-3-13012021-signed
Auditor?s certificate-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
List of share holders, debenture holders;-06102019
Copy of written consent given by auditor-06102019
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
Form ADT-1-08062019_signed
Form MSME FORM I-29052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form DIR-12-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Optional Attachment-(1)-19092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed