Company Information
CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mukeshkumar Shantilal Shah
Director
over 2 years ago
over 2 years ago
Deep Mukeshkumar Shah
Director
over 18 years ago
over 18 years ago
Ritesh Vijaykumar Shah
Director
over 21 years ago
over 21 years ago
Jayeshkumar Zaverchand Shah
Director
over 21 years ago
over 21 years ago
Mahendrakumar Shantilal Shah
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 12] Cycles, Tubes And Tyres Included In Class 12.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 September 2014
Hdfc Bank Limited
1 Crore
22 September 2005
Oriental Bank Of Commerce
80 Lak
30 September 2014
Hdfc Bank Limited
0
22 September 2005
Oriental Bank Of Commerce
0
30 September 2014
Hdfc Bank Limited
0
22 September 2005
Oriental Bank Of Commerce
0
30 September 2014
Hdfc Bank Limited
0
22 September 2005
Oriental Bank Of Commerce
0
Documents
Form DPT-3-22102020-signed
Auditor?s certificate-23092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-28062019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Form CHG-4-131214-ChargeId-90107185.OCT
Memorandum of satisfaction of Charge-131214.PDF
