Company Information
CIN
Status
Date of Incorporation
22 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,480,000
Authorised Capital
5,000,000
Directors
Alpesh Kumar Mafatlal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitinkumar Babulal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Harsh Nitinkumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rasiklal Valjibhai Gadiya
Additional Director
almost 10 years ago
almost 10 years ago
Heenaben Jitendrabhai Gedia
Director
over 15 years ago
over 15 years ago
Ghanshyambhai Naranbhai Gedia
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 40] Printing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 May 2014
Kotak Mahindra Bank Limited
1 Crore
21 August 2003
Uco Bank
40 Lak
01 September 2003
Uco Bank
40 Lak
05 May 2014
Kotak Mahindra Bank Limited
0
21 August 2003
Uco Bank
0
01 September 2003
Uco Bank
0
05 May 2014
Kotak Mahindra Bank Limited
0
21 August 2003
Uco Bank
0
01 September 2003
Uco Bank
0
Documents
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form DPT-3-14092019
Form INC-22-21122018_signed
Optional Attachment-(1)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
