Company Information

CIN
Status
Date of Incorporation
05 November 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Ankit Bharat Shah
Ankit Bharat Shah
Director/Designated Partner
about 2 years ago
Heena Jigar Shah
Heena Jigar Shah
Director
over 27 years ago
Rohit Kesharichand Shah
Rohit Kesharichand Shah
Director
about 29 years ago
Bharat Hiralal Shah
Bharat Hiralal Shah
Director/Designated Partner
about 29 years ago

Charges

2 Crore
21 February 2005
Axis Bank Limited
1 Crore
10 February 1998
Bank Of India
15 Lak
02 August 2021
Axis Bank Limited
1 Crore
02 August 2021
Axis Bank Limited
0
21 February 2005
Axis Bank Limited
0
10 February 1998
Bank Of India
0
02 August 2021
Axis Bank Limited
0
21 February 2005
Axis Bank Limited
0
10 February 1998
Bank Of India
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-18112020_signed
Form DPT-3-03022020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-24072019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Copy of MGT-8-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form AOC-4-02112017_signed