Company Information
CIN
Status
Date of Incorporation
13 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Parul Arnik Shah
Director
over 20 years ago
over 20 years ago
Arnik Kantilal Shah
Director
about 37 years ago
about 37 years ago
Past Directors
Dishantkumar Dilipkumar Shah
Director
over 20 years ago
over 20 years ago
Charges
04 September 2015
Kotak Mahindra Bank Limited
50 Lak
04 September 2015
Kotak Mahindra Bank Limited
0
04 September 2015
Kotak Mahindra Bank Limited
0
04 September 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Form MGT-7-29092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(4)-29112017
Optional Attachment-(3)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(4)-28112016
Form AOC-4-28112016_signed
