Company Information
CIN
Status
Date of Incorporation
10 December 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,117,000
Authorised Capital
1,200,000
Directors
Mukesh Roshanlal Shah
Director
about 2 years ago
about 2 years ago
Hasmukh Nanalal Shah
Director
over 2 years ago
over 2 years ago
Rajesh Nanalal Shah
Director
almost 8 years ago
almost 8 years ago
Past Directors
Nitesh Roshanbhai Shah
Additional Director
over 13 years ago
over 13 years ago
Charges
22 October 2008
Bank Of Baroda
4 Crore
27 February 2006
Bank Of Baroda
6 Crore
22 October 2008
Bank Of Baroda
0
27 February 2006
Bank Of Baroda
0
22 October 2008
Bank Of Baroda
0
27 February 2006
Bank Of Baroda
0
Documents
Form GNL-2-08012021-signed
Optional Attachment-(4)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(1)-14122020
Optional Attachment-(5)-14122020
Optional Attachment-(4)-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Form INC-28-24112020-signed
Optional Attachment-(1)-19112020
Copy of court order or NCLT or CLB or order by any other competent authority.-19112020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-14022020
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
