Company Information
CIN
Status
Date of Incorporation
27 January 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,200
Authorised Capital
1,000,000
Directors
Jalpaben Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Pravinkumar Amritlal Shah
Director
almost 34 years ago
almost 34 years ago
Past Directors
Manjulaben Pravinkumar Shah
Director
almost 34 years ago
almost 34 years ago
Charges
13 December 1993
Bank Of India
13 Lak
13 December 1993
Bank Of India
13 Lak
02 December 1992
Bank Of India
10 Lak
02 December 1992
Bank Of India
0
13 December 1993
Bank Of India
0
13 December 1993
Bank Of India
0
02 December 1992
Bank Of India
0
13 December 1993
Bank Of India
0
13 December 1993
Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Form ADT-1-27042019_signed
-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Optional Attachment-(2)-23102016
Optional Attachment-(1)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form ADT-1-161015.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Form23AC-061014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280913.OCT
