Company Information
CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Sureshchandra Swarupchand Shah
Whole Time Director
over 2 years ago
over 2 years ago
Premilaben Sureshchandra Shah
Director
over 10 years ago
over 10 years ago
Ronak Sureshbhai Shah
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Hiren Dhiraj Shah
Additional Director
almost 17 years ago
almost 17 years ago
Milan Pota
Whole Time Director
almost 27 years ago
almost 27 years ago
Charges
06 November 1999
Bank Of India
75 Lak
06 November 1999
Bank Of India
0
06 November 1999
Bank Of India
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-05032021_signed
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of other Entity(s)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-07102020-signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Details of other Entity(s)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of resolution passed by the company-13102017
