Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,625,000
Authorised Capital
50,000,000

Directors

Jigen Pravinbhai Sharedalal
Jigen Pravinbhai Sharedalal
Director/Designated Partner
over 2 years ago
Keyur Rohitbhai Shah
Keyur Rohitbhai Shah
Director/Designated Partner
over 3 years ago

Past Directors

Shwetaben Jigenbhai Sharedalal
Shwetaben Jigenbhai Sharedalal
Additional Director
about 8 years ago
Truptiben Atulbhai Sharedalal
Truptiben Atulbhai Sharedalal
Additional Director
about 8 years ago
Pravin Ratilal Sharedalal
Pravin Ratilal Sharedalal
Director
over 31 years ago
Atul Pravinbhai Sharedalal
Atul Pravinbhai Sharedalal
Director
over 31 years ago

Charges

6 Crore
25 May 2021
Axis Bank Limited
6 Crore
25 May 2021
Axis Bank Limited
0
25 May 2021
Axis Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form PAS-6-03092020_signed
Form PAS-6-02092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018