Company Information

CIN
Status
Date of Incorporation
27 December 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Shashank Indulal Shah
Shashank Indulal Shah
Director/Designated Partner
over 2 years ago
Anand Vipinchandra Shah
Anand Vipinchandra Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Nitaben Girishchandra Shah
Nitaben Girishchandra Shah
Additional Director
over 6 years ago
Girishchandra Dahyabhai Shah
Girishchandra Dahyabhai Shah
Director
almost 41 years ago

Charges

1 Crore
23 September 1991
Bank Of India
1 Crore
30 May 1986
Bank Of India
29 Lak
05 February 1986
Gujarat Industrial Investment Corporation Ltd.
23 Lak
05 February 1986
Gujarat Industrial Investment Corporation Ltd.
0
23 September 1991
Bank Of India
0
30 May 1986
Bank Of India
0
05 February 1986
Gujarat Industrial Investment Corporation Ltd.
0
23 September 1991
Bank Of India
0
30 May 1986
Bank Of India
0

Documents

Form DPT-3-26102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-14112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Declaration by first director-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-17042019_signed
Evidence of cessation;-16042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018