Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,235,000
Authorised Capital
5,000,000

Directors

Piyushbhai Champaklal Shah
Piyushbhai Champaklal Shah
Beneficial Owner
over 2 years ago
Sonalben Jayeshbhai Shah
Sonalben Jayeshbhai Shah
Director
over 27 years ago
Bhavikbhai Champaklal Shah
Bhavikbhai Champaklal Shah
Beneficial Owner
over 27 years ago
Jayesh Champaklal Shah
Jayesh Champaklal Shah
Beneficial Owner
over 30 years ago
Ashwina Piyush Shah
Ashwina Piyush Shah
Director
almost 31 years ago

Charges

0
31 August 2016
Uco Bank
20 Lak
01 August 1997
Uco Bank
55 Lak
09 November 1998
Uco Bank
99 Lak
09 November 1998
Uco Bank
30 Lak
27 April 2023
Uco Bank
0
31 August 2016
Uco Bank
0
09 November 1998
Uco Bank
0
09 November 1998
Uco Bank
0
01 August 1997
Uco Bank
0
27 April 2023
Uco Bank
0
31 August 2016
Uco Bank
0
09 November 1998
Uco Bank
0
09 November 1998
Uco Bank
0
01 August 1997
Uco Bank
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form CHG-4-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-26092019-signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-6-20052017_signed
-13052017
Instrument(s) of creation or modification of charge;-06122016
Optional Attachment-(1)-06122016
Form CHG-1-06122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161206