Company Information
CIN
Status
Date of Incorporation
20 October 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Shreyans Shantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Aara Nirmam Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Shrenik Hasmukhbhai Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Anupama Nirmam Shah
Director
over 31 years ago
over 31 years ago
Nirmam S Shah
Director
over 32 years ago
over 32 years ago
Shriraj Shantilal Jhaveri
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings, Not Of Textile
Charges
21 March 1991
Rajkot Nagrik Sahakari Bank Ltd
8 Lak
21 March 1991
Rajkot Nagrik Sahakari Bank Ltd
0
21 March 1991
Rajkot Nagrik Sahakari Bank Ltd
0
Documents
Form DIR-12-09012021_signed
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Form ADT-1-25092020_signed
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Letter of the charge holder stating that the amount has been satisfied-19062019
Form AOC-4(XBRL)-27102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form 20B-02012018_signed
Form AOC-4(XBRL)-02012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Annual return as per schedule V of the Companies Act,1956-26122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4(XBRL)-25112017_signed
