Company Information
CIN
Status
Date of Incorporation
17 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Bhavin Hemendrabhai Shah
Director
over 2 years ago
over 2 years ago
Prakashbhai Hemendrabhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amoli Prakash Shah
Director
almost 3 years ago
almost 3 years ago
Apurva Navinchandra Kapadia
Additional Director
almost 3 years ago
almost 3 years ago
Premal Jayant Patwa
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pritiben Bhavinbhai Shah
Director
over 30 years ago
over 30 years ago
Charges
25 April 2011
Hdfc Bank Limited
30 Lak
25 April 2011
Hdfc Bank Limited
0
25 April 2011
Hdfc Bank Limited
0
25 April 2011
Hdfc Bank Limited
0
25 April 2011
Hdfc Bank Limited
0
25 April 2011
Hdfc Bank Limited
0
Documents
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-01082019_signed
Form DPT-3-11072019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form DIR-12-25072018_signed
Optional Attachment-(1)-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Interest in other entities;-20072018
Form DIR-12-01042018_signed
Interest in other entities;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
