Company Information

CIN
Status
Date of Incorporation
22 December 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
930,000
Authorised Capital
1,500,000

Directors

Bhavin Kishor Shah
Bhavin Kishor Shah
Director
over 2 years ago
Kishorkumar Shah
Kishorkumar Shah
Director
over 2 years ago
Purvi Nehal Vora
Purvi Nehal Vora
Director/Designated Partner
about 4 years ago

Past Directors

Dhruti Patel
Dhruti Patel
Additional Director
almost 5 years ago
Kamlesh Kantilal Shah
Kamlesh Kantilal Shah
Additional Director
almost 5 years ago
Pankaj Amritlal Shah
Pankaj Amritlal Shah
Additional Director
over 15 years ago

Charges

0
28 December 2015
Kotak Mahindra Bank Limited
2 Crore
11 April 1990
Bank Of Baroda
1 Crore
08 May 1985
Bank Of Baroda
16 Lak
01 October 1988
Bank Of Baroda
30 Lak
14 September 1983
Bank Of Baroda
33 Lak
14 September 1983
Bank Of Baroda
0
01 October 1988
Bank Of Baroda
0
08 May 1985
Bank Of Baroda
0
28 December 2015
Kotak Mahindra Bank Limited
0
11 April 1990
Bank Of Baroda
0
14 September 1983
Bank Of Baroda
0
01 October 1988
Bank Of Baroda
0
08 May 1985
Bank Of Baroda
0
28 December 2015
Kotak Mahindra Bank Limited
0
11 April 1990
Bank Of Baroda
0

Documents

Form DIR-12-25122020_signed
Interest in other entities;-24122020
Form DIR-12-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DIR-12-01122020_signed
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Form AOC-4-11112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020
Form DPT-3-24082020-signed
Auditor?s certificate-28072020
Form MGT-14-23122019-signed
Altered memorandum of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered articles of association-20122019
Form DPT-3-09122019-signed
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019