Company Information

CIN
Status
Date of Incorporation
13 October 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Tushar Manilal Shah
Tushar Manilal Shah
Director
over 2 years ago
Heeteshi Tushar Shah
Heeteshi Tushar Shah
Director
almost 11 years ago

Past Directors

Malvik Tushar Shah
Malvik Tushar Shah
Additional Director
over 11 years ago
Ashokkumar Harakhchand Shah
Ashokkumar Harakhchand Shah
Director
about 30 years ago
Hitesh Ramji Shah
Hitesh Ramji Shah
Director
about 30 years ago

Charges

25 Crore
31 October 2018
State Bank Of India
10 Crore
03 August 2015
State Bank Of India
15 Crore
16 December 2019
Hdfc Bank Limited
17 Lak
31 October 2018
State Bank Of India
0
16 December 2019
Hdfc Bank Limited
0
03 August 2015
State Bank Of India
0
31 October 2018
State Bank Of India
0
16 December 2019
Hdfc Bank Limited
0
03 August 2015
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-08012020
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(2)-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-01072019-signed
Form DPT-3-29062019-signed
Auditor?s certificate-21062019
Auditor?s certificate-20062019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Instrument(s) of creation or modification of charge;-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019