Company Information

CIN
Status
Date of Incorporation
09 October 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,812,250
Authorised Capital
3,000,000

Directors

Sujata Vivek Shah
Sujata Vivek Shah
Director/Designated Partner
about 2 years ago
Rutwik Vivek Shah
Rutwik Vivek Shah
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Vinay Shah
Vivek Vinay Shah
Director
over 14 years ago
Vinay Vasant Chipalkatti
Vinay Vasant Chipalkatti
Director
about 34 years ago
Pratima Vinay Chipalkatti
Pratima Vinay Chipalkatti
Director
about 34 years ago

Charges

14 Crore
13 March 2012
Corporation Bank
14 Lak
03 April 2009
Corporation Bank
6 Crore
20 March 2006
The Ratnakar Bank Ltd
25 Lak
27 May 2021
Kotak Mahindra Bank Limited
8 Crore
24 March 2023
Standard Chartered Bank
0
24 March 2023
Standard Chartered Bank
0
27 May 2021
Others
0
03 April 2009
Others
0
13 March 2012
Corporation Bank
0
20 March 2006
The Ratnakar Bank Ltd
0
24 March 2023
Standard Chartered Bank
0
24 March 2023
Standard Chartered Bank
0
27 May 2021
Others
0
03 April 2009
Others
0
13 March 2012
Corporation Bank
0
20 March 2006
The Ratnakar Bank Ltd
0
24 March 2023
Standard Chartered Bank
0
24 March 2023
Standard Chartered Bank
0
27 May 2021
Others
0
03 April 2009
Others
0
13 March 2012
Corporation Bank
0
20 March 2006
The Ratnakar Bank Ltd
0
24 March 2023
Standard Chartered Bank
0
24 March 2023
Standard Chartered Bank
0
27 May 2021
Others
0
03 April 2009
Others
0
13 March 2012
Corporation Bank
0
20 March 2006
The Ratnakar Bank Ltd
0

Documents

Form DPT-3-07122020-signed
Form MGT-14-18082020_signed
Altered memorandum of association-17082020
Altered articles of association-17082020
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form PAS-3-14122019_signed
Copy of Board or Shareholders? resolution-14122019
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.-14122019
Form SH-7-04122019-signed
Form MGT-14-26112019_signed
Optional Attachment-(1)-26112019
Altered articles of association;-26112019
Altered memorandum of assciation;-26112019
Copy of the resolution for alteration of capital;-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(1)-25112019
Altered articles of association-25112019
Altered memorandum of association-25112019
Form DPT-3-22112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form MSME FORM I-28052019_signed