Company Information
CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Hardik Shah Suryakant
Director
over 2 years ago
over 2 years ago
Chirag Shah Prakash
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Pinakin Kumarbhai Shah
Director
almost 31 years ago
almost 31 years ago
Atulkumar Chandrakant Shah
Managing Director
almost 31 years ago
almost 31 years ago
Hitesh Shah Chandrakant
Managing Director
almost 31 years ago
almost 31 years ago
Manish Kumarpal Shah
Director
almost 31 years ago
almost 31 years ago
Prakash Shah Chunilal
Managing Director
almost 31 years ago
almost 31 years ago
Dilip Kumarpal Shah
Director
almost 31 years ago
almost 31 years ago
Charges
10 June 2016
Axis Bank Limited
31 Crore
30 March 2016
Axis Bank Limited
31 Crore
15 January 2002
Bank Of Baroda
23 Crore
06 May 2002
Bank Of Baroda
23 Crore
29 December 2010
State Bank Of India
8 Lak
20 June 2020
Axis Bank Limited
21 Lak
23 August 2019
Axis Bank Limited
35 Lak
02 June 2020
Axis Bank Limited
2 Crore
21 January 2023
Axis Bank Limited
0
30 March 2016
Axis Bank Limited
0
10 June 2016
Axis Bank Limited
0
23 August 2019
Axis Bank Limited
0
02 June 2020
Axis Bank Limited
0
20 June 2020
Axis Bank Limited
0
29 December 2010
State Bank Of India
0
06 May 2002
Bank Of Baroda
0
15 January 2002
Bank Of Baroda
0
21 January 2023
Axis Bank Limited
0
30 March 2016
Axis Bank Limited
0
10 June 2016
Axis Bank Limited
0
23 August 2019
Axis Bank Limited
0
02 June 2020
Axis Bank Limited
0
20 June 2020
Axis Bank Limited
0
29 December 2010
State Bank Of India
0
06 May 2002
Bank Of Baroda
0
15 January 2002
Bank Of Baroda
0
Documents
Form MGT-7-17122020_signed
Form AOC-4(XBRL)-14122020_signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(1)-07122020
Form DPT-3-19112020-signed
Form CHG-4-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-22092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form MGT-14-31082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Altered articles of association-24082020
Altered memorandum of association-24082020
Form MSME FORM I-12082020_signed
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
