Company Information

CIN
Status
Date of Incorporation
02 July 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Rahul Shantilal Shah
Rahul Shantilal Shah
Director/Designated Partner
about 25 years ago
Ketan Shantilal Shah
Ketan Shantilal Shah
Director/Designated Partner
about 36 years ago

Past Directors

Shantilal Chhaganlal Shah
Shantilal Chhaganlal Shah
Director
over 38 years ago

Charges

56 Lak
03 February 2011
Bank Of Baroda
5 Lak
06 June 2005
Bank Of Baroda
25 Lak
06 June 2005
Bank Of Baroda
25 Lak
04 November 2003
Andhra Bank
99 Thousand
18 February 2016
Rbl Bank Limited
1 Crore
03 February 2011
Bank Of Baroda
0
18 February 2016
Others
0
06 June 2005
Bank Of Baroda
0
04 November 2003
Andhra Bank
0
06 June 2005
Bank Of Baroda
0
03 February 2011
Bank Of Baroda
0
18 February 2016
Others
0
06 June 2005
Bank Of Baroda
0
04 November 2003
Andhra Bank
0
06 June 2005
Bank Of Baroda
0
03 February 2011
Bank Of Baroda
0
18 February 2016
Others
0
06 June 2005
Bank Of Baroda
0
04 November 2003
Andhra Bank
0
06 June 2005
Bank Of Baroda
0
03 February 2011
Bank Of Baroda
0
18 February 2016
Others
0
06 June 2005
Bank Of Baroda
0
04 November 2003
Andhra Bank
0
06 June 2005
Bank Of Baroda
0

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form DPT-3-09012020-signed
Form DPT-3-30122019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form CHG-4-03112017_signed
Letter of the charge holder stating that the amount has been satisfied-03112017
Form MGT-7-03062017_signed
Optional Attachment-(1)-02062017
List of share holders, debenture holders;-02062017