Company Information
CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
12,500,000
Directors
Shyamliben Darshanbhai Shah
Director
over 21 years ago
over 21 years ago
Darshanbhai Arvindbhai Shah
Managing Director
over 21 years ago
over 21 years ago
Charges
31 July 2017
Axis Bank Limited
8 Crore
06 October 2015
Dcb Bank Limited
6 Crore
05 July 2014
Punjab National Bank
5 Crore
09 July 2014
Punjab National Bank
4 Crore
31 July 2017
Axis Bank Limited
0
09 July 2014
Punjab National Bank
0
06 October 2015
Dcb Bank Limited
0
05 July 2014
Punjab National Bank
0
31 July 2017
Axis Bank Limited
0
09 July 2014
Punjab National Bank
0
06 October 2015
Dcb Bank Limited
0
05 July 2014
Punjab National Bank
0
31 July 2017
Axis Bank Limited
0
09 July 2014
Punjab National Bank
0
06 October 2015
Dcb Bank Limited
0
05 July 2014
Punjab National Bank
0
Documents
Form MSME FORM I-28052019_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form ADT-1-02022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy of the intimation sent by company-02022018
Copy of resolution passed by the company-02022018
List of share holders, debenture holders;-02022018
Copy of written consent given by auditor-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Form INC-22-01022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Copy of board resolution authorizing giving of notice-01022018
Optional Attachment-(1)-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Form CHG-1-04012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180104
Optional Attachment-(2)-21122017
Form CHG-1-21122017-signed
Optional Attachment-(1)-21122017
Instrument(s) of creation or modification of charge;-21122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171221
Optional Attachment-(1)-16122017
Instrument(s) of creation or modification of charge;-16122017
