Company Information

CIN
Status
Date of Incorporation
21 June 1991
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
12,593,900
Authorised Capital
50,000,000

Directors

Prafulkumar Shah
Prafulkumar Shah
Director
over 11 years ago
Abhaykumar Babulal Shah
Abhaykumar Babulal Shah
Managing Director
over 33 years ago
Vedprakash S Agarwal
Vedprakash S Agarwal
Beneficial Owner
over 33 years ago

Charges

60 Lak
05 June 1997
The Bank Of Rajasthan Ltd.
60 Lak

Documents

Form DPT-3-08102020-signed
Form DIR-12-14092020_signed
Form DIR-12-11092020_signed
Form BEN - 2-04012020_signed
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-25092019-signed
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form DIR-12-14062019_signed
Declaration by first director-14062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019