Company Information
CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,187,730
Authorised Capital
10,000,000
Directors
Bipinkumar Sureshbhai Thakkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilipkumar Chandulal Shah
Director
about 30 years ago
about 30 years ago
Rahulbhai Dharamshibhai Shah
Director
about 30 years ago
about 30 years ago
Dharamshibhai Bharmalbhai Shah
Managing Director
about 30 years ago
about 30 years ago
Charges
11 November 2014
State Bank Of India
1 Crore
04 March 2011
State Bank Of India
1 Crore
04 March 2011
State Bank Of India
15 Lak
29 September 2009
State Bank Of India
2 Crore
27 March 2003
State Bank Of Saurashtra
1 Crore
19 February 2001
State Bank Of Sourashtra
15 Lak
19 April 1999
State Bank Of Sourashtra
40 Lak
26 March 1999
State Bank Of Sourashtra
40 Lak
26 March 1999
State Bank Of Saurashtra
1 Crore
19 February 2001
State Bank Of Sourashtra
0
04 March 2011
Others
0
11 November 2014
Others
0
27 March 2003
State Bank Of Saurashtra
0
04 March 2011
State Bank Of India
0
29 September 2009
State Bank Of India
0
26 March 1999
State Bank Of Saurashtra
0
26 March 1999
State Bank Of Sourashtra
0
19 April 1999
State Bank Of Sourashtra
0
19 February 2001
State Bank Of Sourashtra
0
04 March 2011
Others
0
11 November 2014
Others
0
27 March 2003
State Bank Of Saurashtra
0
04 March 2011
State Bank Of India
0
29 September 2009
State Bank Of India
0
26 March 1999
State Bank Of Saurashtra
0
26 March 1999
State Bank Of Sourashtra
0
19 April 1999
State Bank Of Sourashtra
0
19 February 2001
State Bank Of Sourashtra
0
04 March 2011
Others
0
11 November 2014
Others
0
27 March 2003
State Bank Of Saurashtra
0
04 March 2011
State Bank Of India
0
29 September 2009
State Bank Of India
0
26 March 1999
State Bank Of Saurashtra
0
26 March 1999
State Bank Of Sourashtra
0
19 April 1999
State Bank Of Sourashtra
0
19 February 2001
State Bank Of Sourashtra
0
04 March 2011
Others
0
11 November 2014
Others
0
27 March 2003
State Bank Of Saurashtra
0
04 March 2011
State Bank Of India
0
29 September 2009
State Bank Of India
0
26 March 1999
State Bank Of Saurashtra
0
26 March 1999
State Bank Of Sourashtra
0
19 April 1999
State Bank Of Sourashtra
0
Documents
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form DPT-3-25112019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-07022018
Copy of MGT-8-07022018
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form ADT-1-18012018_signed
Copy of written consent given by auditor-18012018
Copy of resolution passed by the company-18012018
