Company Information

CIN
Status
Date of Incorporation
18 February 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Alin Ajaykumar Shah
Alin Ajaykumar Shah
Director
about 22 years ago
Manan Ajaybhai Shah
Manan Ajaybhai Shah
Director/Designated Partner
over 22 years ago

Charges

14 Lak
05 September 1995
Shri Bhagya Laxmi Co. Op Bank Ltd.
10 Lak
23 June 1992
Shri Bhagya Laxmi Co. Op Bank Ltd.
4 Lak
23 June 1992
Shri Bhagya Laxmi Co. Op Bank Ltd.
0
05 September 1995
Shri Bhagya Laxmi Co. Op Bank Ltd.
0
23 June 1992
Shri Bhagya Laxmi Co. Op Bank Ltd.
0
05 September 1995
Shri Bhagya Laxmi Co. Op Bank Ltd.
0
23 June 1992
Shri Bhagya Laxmi Co. Op Bank Ltd.
0
05 September 1995
Shri Bhagya Laxmi Co. Op Bank Ltd.
0
23 June 1992
Shri Bhagya Laxmi Co. Op Bank Ltd.
0
05 September 1995
Shri Bhagya Laxmi Co. Op Bank Ltd.
0

Documents

Form DPT-3-03112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form MSME FORM I-24052019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Details of other Entity(s)-16102017