Company Information

CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Kunal Narendrabhai Shah
Kunal Narendrabhai Shah
Director
over 2 years ago
Punit Narendrabhai Shah
Punit Narendrabhai Shah
Director
almost 25 years ago

Past Directors

Narendra Chhaganlal Shah
Narendra Chhaganlal Shah
Director
almost 25 years ago

Charges

1 Crore
30 July 2011
Hdfc Bank Limited
1 Crore
30 July 2011
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-30092020-signed
Form MSME FORM I-21012020_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-22102019-signed
Form MSME FORM I-16072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed