Company Information
CIN
Status
Date of Incorporation
02 March 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Nirav Kalyanbhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Fenil Ramesh Chandra Shah
Director
over 16 years ago
over 16 years ago
Apurva Kalyanbhai Shah
Director
about 29 years ago
about 29 years ago
Past Directors
Ashok Jayantilal Shah
Director
almost 39 years ago
almost 39 years ago
Charges
08 December 2009
Punjab National Bank
6 Crore
08 December 2009
Punjab National Bank
0
08 December 2009
Punjab National Bank
0
08 December 2009
Punjab National Bank
0
Documents
Form STK-2-07032020-signed
Optional Attachment-(1)-31072019
-31072019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
-12062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form MGT-14-27122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Optional Attachment-(1)-03112016
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form MGT-14-23082016_signed
Optional Attachment-(1)-23082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
Form CHG-4-09052016_signed
Letter of the charge holder stating that the amount has been satisfied-09052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160509
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
Form DIR-11-170615.OCT
