Company Information
CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Directors
Rajesh Mishrilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Mishrilal Shah
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Prajakta Manish Shah
Director
about 16 years ago
about 16 years ago
Mishrilal Hagamilal Shah
Director
over 18 years ago
over 18 years ago
Bhanwarlal Hagamilal Shah
Director
over 21 years ago
over 21 years ago
Charges
10 April 2014
Punjab National Bank
3 Crore
04 May 2013
State Bank Of India
4 Crore
16 November 2007
State Bank Of Saurashtra
10 Crore
16 November 2007
State Bank Of Saurashtra
0
10 April 2014
Punjab National Bank
0
04 May 2013
State Bank Of India
0
16 November 2007
State Bank Of Saurashtra
0
10 April 2014
Punjab National Bank
0
04 May 2013
State Bank Of India
0
16 November 2007
State Bank Of Saurashtra
0
10 April 2014
Punjab National Bank
0
04 May 2013
State Bank Of India
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-13082019-signed
Form BEN - 2-28072019_signed
Declaration under section 90-24072019
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Auditor?s certificate-20062019
Form MGT-7-10122018_signed
Form AOC-4(XBRL)-10122018_signed
Copy of MGT-8-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form AOC-4(XBRL)-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_-_Laxmisagar16_signed_IMRAN1525_20161129231040.pdf-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052016
