Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,330,000
Authorised Capital
10,000,000

Directors

Kushal Shah Dipakbhai
Kushal Shah Dipakbhai
Director/Designated Partner
almost 2 years ago
Pritesh Dipakkumar Shah
Pritesh Dipakkumar Shah
Individual Promoter
almost 7 years ago
Dipakkumar Shah Ramanlal
Dipakkumar Shah Ramanlal
Director
over 29 years ago

Past Directors

Dipikaben Dipakkumar Shah
Dipikaben Dipakkumar Shah
Director
over 29 years ago

Charges

0
08 January 2015
State Bank Of India
2 Crore
15 February 2000
Banaskhantha Mercantile Co-op Bank Ltd
10 Lak
15 February 2000
Banaskhantha Mercantile Co-op Bank Ltd
0
08 January 2015
State Bank Of India
0
15 February 2000
Banaskhantha Mercantile Co-op Bank Ltd
0
08 January 2015
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-03022020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Optional Attachment-(1)-04092019
Form ADT-3-16082019_signed
Resignation letter-16082019
Form DPT-3-29072019
Form DIR-12-14012019_signed
Optional Attachment-(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Evidence of cessation;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Notice of resignation;-28122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed