Company Information

CIN
Status
Date of Incorporation
19 April 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sanjaykumar Mansukhlal Shah
Sanjaykumar Mansukhlal Shah
Director/Designated Partner
over 2 years ago
Sandip Mansukhlal Shah
Sandip Mansukhlal Shah
Director/Designated Partner
over 23 years ago

Charges

68 Crore
20 July 2017
Indian Overseas Bank
68 Crore
16 May 2022
Indian Overseas Bank
0
20 July 2017
Indian Overseas Bank
0
16 May 2022
Indian Overseas Bank
0
20 July 2017
Indian Overseas Bank
0
16 May 2022
Indian Overseas Bank
0
20 July 2017
Indian Overseas Bank
0

Documents

Form DPT-3-24012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form MGT-14-16112019_signed
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-3-29012019_signed
Form ADT-1-29012019_signed
Resignation letter-28012019
Copy of the intimation sent by company-28012019
Copy of resolution passed by the company-28012019
Optional Attachment-(1)-28012019
Copy of written consent given by auditor-28012019
Form MGT-14-18102018_signed
Optional Attachment-(1)-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Form ADT-1-07082018_signed
List of share holders, debenture holders;-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Copy of resolution passed by the company-03082018
Directors report as per section 134(3)-03082018