Company Information

CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,020
Authorised Capital
5,500,000

Directors

Devanshu Yashwantbhai Shah
Devanshu Yashwantbhai Shah
Director
about 10 years ago
Tamanna Meendeep Shah
Tamanna Meendeep Shah
Director
over 25 years ago
Yashwant Narottamdas Shah
Yashwant Narottamdas Shah
Director
almost 29 years ago
Nita Yashwantbhai Shah
Nita Yashwantbhai Shah
Director
almost 29 years ago

Charges

4 Crore
28 March 2014
Indnian Overseas Bank
4 Crore
20 February 2021
Indian Overseas Bank
25 Lak
28 March 2014
Indian Overseas Bank
0
20 February 2021
Indian Overseas Bank
0
28 March 2014
Indian Overseas Bank
0
20 February 2021
Indian Overseas Bank
0

Documents

Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-11102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-12042018-signed
Form PAS-3-12042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042018
Copy of Board or Shareholders? resolution-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Form SH-7-11042018-signed
Altered memorandum of assciation;-10042018
Copy of the resolution for alteration of capital;-10042018
Optional Attachment-(1)-10042018
Copy of the resolution for alteration of capital;-29032018
Altered memorandum of assciation;-29032018