Company Information

CIN
Status
Date of Incorporation
24 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,870,000
Authorised Capital
10,000,000

Directors

Kailashchandra Gordhanlal Shah
Kailashchandra Gordhanlal Shah
Director
about 19 years ago
Sureshchandra Goverdhanlal Inani
Sureshchandra Goverdhanlal Inani
Director
about 19 years ago

Past Directors

Sunilkumar Shyamlal Shah
Sunilkumar Shyamlal Shah
Additional Director
over 10 years ago
Girish Kailashchand Inani
Girish Kailashchand Inani
Additional Director
over 10 years ago

Charges

3 Crore
15 March 2016
Axis Bank Limited
3 Crore
30 March 2011
Dena Bank
2 Crore
15 March 2016
Axis Bank Limited
0
30 March 2011
Dena Bank
0
15 March 2016
Axis Bank Limited
0
30 March 2011
Dena Bank
0

Documents

Optional Attachment-(1)-01092020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form DPT-3-28012020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form CHG-1-19062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180619
Optional Attachment-(1)-18062018
Instrument(s) of creation or modification of charge;-18062018
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Form AOC-4 additional attachment-25092017