Company Information
CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,428,900
Authorised Capital
50,000,000
Directors
Prakashbhai Babulal Shah
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Hemendra Shah Babulal
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Pankaj Babulal Shah
Director/Designated Partner
over 25 years ago
over 25 years ago
Naresh Babulal Shah
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Pradip Babulal Shah
Director
over 25 years ago
over 25 years ago
Charges
29 March 2013
Union Bank Of India
40 Crore
27 July 2011
Union Bank Of India
2 Crore
19 May 2011
Union Bank Of India
25 Crore
30 December 2009
Union Bank Of India
17 Crore
30 December 2009
Union Bank Of India
0
29 March 2013
Union Bank Of India
0
27 July 2011
Union Bank Of India
0
19 May 2011
Union Bank Of India
0
30 December 2009
Union Bank Of India
0
29 March 2013
Union Bank Of India
0
27 July 2011
Union Bank Of India
0
19 May 2011
Union Bank Of India
0
30 December 2009
Union Bank Of India
0
29 March 2013
Union Bank Of India
0
27 July 2011
Union Bank Of India
0
19 May 2011
Union Bank Of India
0
30 December 2009
Union Bank Of India
0
29 March 2013
Union Bank Of India
0
27 July 2011
Union Bank Of India
0
19 May 2011
Union Bank Of India
0
30 December 2009
Union Bank Of India
0
29 March 2013
Union Bank Of India
0
27 July 2011
Union Bank Of India
0
19 May 2011
Union Bank Of India
0
Documents
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of MGT-8-21112019
Form MGT-7-21112019_signed
Form MGT-14-17112019_signed
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-15112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-01082019-signed
Optional Attachment-(1)-25072019
Form DPT-3-11072019-signed
Form MGT-7-04122018_signed
Form AOC-4(XBRL)-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form MGT-14-24112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Form PAS-3-25102018_signed
Form MGT-14-25102018_signed
Optional Attachment-(1)-25102018
Copy of Board or Shareholders? resolution-25102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
