Company Information

CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Smita Mahesh Shah
Smita Mahesh Shah
Director/Designated Partner
over 16 years ago
Motibhai Devabhai Fosi
Motibhai Devabhai Fosi
Director
over 31 years ago

Past Directors

Raunaq Maheshbhai Shah
Raunaq Maheshbhai Shah
Whole Time Director
over 16 years ago
Tushar Hariprasad Vasa
Tushar Hariprasad Vasa
Director
over 31 years ago
Maheshkumar Kantilal Shah
Maheshkumar Kantilal Shah
Director
over 31 years ago

Charges

1 Crore
13 June 1998
Icici Bankinkg Corporation Ltd.
1 Crore
13 June 1998
Icici Bankinkg Corporation Ltd.
0
13 June 1998
Icici Bankinkg Corporation Ltd.
0
13 June 1998
Icici Bankinkg Corporation Ltd.
0

Documents

Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-08112019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-091115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form66-141114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT