Company Information

CIN
Status
Date of Incorporation
26 December 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,000
Authorised Capital
5,000,000

Directors

Rameshchandra Devkinandan Shah
Rameshchandra Devkinandan Shah
Director/Designated Partner
over 2 years ago
Radheshayam Jankilal Shah
Radheshayam Jankilal Shah
Director
over 2 years ago
Laxmanbhai Devjibhai Parsia
Laxmanbhai Devjibhai Parsia
Director
almost 29 years ago
Kailashchandra Jankilal Shah
Kailashchandra Jankilal Shah
Director
almost 29 years ago

Past Directors

Dineshkumar Pyarelal Shah
Dineshkumar Pyarelal Shah
Director
almost 29 years ago

Charges

33 Lak
13 March 2019
State Bank Of India
5 Crore
23 October 2004
State Bank Of India
4 Crore
11 September 2004
State Bank Of India
2 Crore
08 January 2021
Axis Bank Limited
33 Lak
08 January 2021
Axis Bank Limited
0
11 September 2004
State Bank Of India
0
13 March 2019
State Bank Of India
0
23 October 2004
State Bank Of India
0
08 January 2021
Axis Bank Limited
0
11 September 2004
State Bank Of India
0
13 March 2019
State Bank Of India
0
23 October 2004
State Bank Of India
0
08 January 2021
Axis Bank Limited
0
11 September 2004
State Bank Of India
0
13 March 2019
State Bank Of India
0
23 October 2004
State Bank Of India
0
08 January 2021
Axis Bank Limited
0
11 September 2004
State Bank Of India
0
13 March 2019
State Bank Of India
0
23 October 2004
State Bank Of India
0

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-16082019-signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Auditor?s certificate-26062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-14112017_signed
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Copy of written consent given by auditor-14112017
Form ADT-1-19012017_signed
Optional Attachment-(2)-19012017