Company Information
CIN
Status
Date of Incorporation
31 January 1975
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,251,450
Authorised Capital
35,000,000
Directors
Prakash Kasturbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Bijal Kantilal Shah
Director
over 2 years ago
over 2 years ago
Shah Dilip
Director
over 2 years ago
over 2 years ago
Charges
15 December 1997
Canarabank
5 Lak
01 December 1994
Canarabank
5 Lak
01 December 1994
Canarabank
50 Lak
01 December 1994
Canarabank
15 Lak
01 December 1994
Canarabank
2 Lak
15 June 1999
Canarabank
85 Lak
01 December 1994
Canarabank
10 Lak
08 May 1998
Canarabank
85 Lak
19 May 2002
Canara Bank
65 Lak
01 December 1994
Canarabank
62 Lak
01 December 1994
Canarabank
0
01 December 1994
Canarabank
0
01 December 1994
Canarabank
0
01 December 1994
Canarabank
0
19 May 2002
Canara Bank
0
01 December 1994
Canarabank
0
08 May 1998
Canarabank
0
15 December 1997
Canarabank
0
15 June 1999
Canarabank
0
01 December 1994
Canarabank
0
01 December 1994
Canarabank
0
01 December 1994
Canarabank
0
01 December 1994
Canarabank
0
01 December 1994
Canarabank
0
19 May 2002
Canara Bank
0
01 December 1994
Canarabank
0
08 May 1998
Canarabank
0
15 December 1997
Canarabank
0
15 June 1999
Canarabank
0
01 December 1994
Canarabank
0
01 December 1994
Canarabank
0
01 December 1994
Canarabank
0
01 December 1994
Canarabank
0
01 December 1994
Canarabank
0
19 May 2002
Canara Bank
0
01 December 1994
Canarabank
0
08 May 1998
Canarabank
0
15 December 1997
Canarabank
0
15 June 1999
Canarabank
0
01 December 1994
Canarabank
0
Documents
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form ADT-1-21122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-18122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form DPT-3-13122019-signed
Form DPT-3-11122019-signed
Form INVESTOR COMPLAINT-24102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Auditor?s certificate-02072019
Auditor?s certificate-29062019
Form INVESTOR COMPLAINT-13042019
Form INVESTOR COMPLAINT-08122018
Optional Attachment-(1)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form MGT-7-04102017_signed
