Company Information
CIN
Status
Date of Incorporation
16 January 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000
Directors
Mansi Nisheeth Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallavi Padmak Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Padmak Hiralal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Hansaben Hiralal Shah
Whole Time Director
over 7 years ago
over 7 years ago
Mikin Padmak Shah
Director
about 10 years ago
about 10 years ago
Hiralal Amritlal Shah
Director
almost 45 years ago
almost 45 years ago
Charges
03 March 2014
Bank Of India
95 Lak
19 October 2000
Bank Of India
3 Lak
28 December 1994
Bank Of India
3 Lak
11 May 1993
Bank Of India
70 Thousand
20 October 1992
Bank Of India
40 Lak
20 October 1992
Bank Of India
0
19 October 2000
Bank Of India
0
11 May 1993
Bank Of India
0
03 March 2014
Bank Of India
0
28 December 1994
Bank Of India
0
20 October 1992
Bank Of India
0
19 October 2000
Bank Of India
0
11 May 1993
Bank Of India
0
03 March 2014
Bank Of India
0
28 December 1994
Bank Of India
0
20 October 1992
Bank Of India
0
19 October 2000
Bank Of India
0
11 May 1993
Bank Of India
0
03 March 2014
Bank Of India
0
28 December 1994
Bank Of India
0
Documents
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form DPT-3-13082020-signed
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form MSME FORM I-14072020_signed
Optional Attachment-(1)-14072020
Letter of the charge holder stating that the amount has been satisfied-01072020
Form CHG-4-01072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Letter of the charge holder stating that the amount has been satisfied-30062020
Optional Attachment-(1)-12062020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form MGT-14-20032020-signed
Altered articles of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered memorandum of association-16032020
Form MGT-7-14092019_signed
Form AOC-4-13092019_signed
