Company Information

CIN
Status
Date of Incorporation
23 October 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
489,000
Authorised Capital
500,000

Directors

Devang Navinchandra Shah
Devang Navinchandra Shah
Director
about 28 years ago
Nirav Navinchandra Shah
Nirav Navinchandra Shah
Director
over 30 years ago
Kokilaben Navinchandra Shah
Kokilaben Navinchandra Shah
Director
about 39 years ago
Navinchandra Jayantilal Shah
Navinchandra Jayantilal Shah
Managing Director
about 39 years ago

Charges

40 Lak
31 December 2009
Kotak Mahindra Bank Limited
40 Lak
20 July 2006
Bank Of Baroda
45 Lak
31 December 2009
Kotak Mahindra Bank Limited
0
20 July 2006
Bank Of Baroda
0
31 December 2009
Kotak Mahindra Bank Limited
0
20 July 2006
Bank Of Baroda
0
31 December 2009
Kotak Mahindra Bank Limited
0
20 July 2006
Bank Of Baroda
0

Documents

Form DPT-3-04092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form AOC-4-20102019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019-signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form INC-22-17052017_signed
Copies of the utility bills as mentioned above (not older than two months)-17052017