Company Information

CIN
Status
Date of Incorporation
03 February 1998
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
1,000,000

Directors

Ankit Bharat Shah
Ankit Bharat Shah
Director/Designated Partner
about 2 years ago
Bharat Hiralal Shah
Bharat Hiralal Shah
Director/Designated Partner
over 6 years ago
Sheela Rohit Shah
Sheela Rohit Shah
Director
over 27 years ago
Jigar Kesharichand Shah
Jigar Kesharichand Shah
Director
almost 28 years ago
Ila Bharat Shah
Ila Bharat Shah
Director/Designated Partner
almost 28 years ago

Past Directors

Rohit Kesharichand Shah
Rohit Kesharichand Shah
Director
almost 28 years ago

Charges

2 Crore
18 June 2012
Axis Bank Limited
1 Crore
02 August 2021
Axis Bank Limited
1 Crore
18 June 2012
Axis Bank Limited
0
02 August 2021
Axis Bank Limited
0
18 June 2012
Axis Bank Limited
0
02 August 2021
Axis Bank Limited
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-20112020_signed
Form DPT-3-03022020-signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of MGT-8-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-24072019
Form MGT-7-24102018_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Copy of MGT-8-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-02112017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-26102017