Company Information

CIN
Status
Date of Incorporation
21 July 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
752,000
Authorised Capital
1,000,000

Directors

Amitbhai Pramukhlal Shah
Amitbhai Pramukhlal Shah
Director/Designated Partner
over 2 years ago
Manoj Natvarlal Shah
Manoj Natvarlal Shah
Director/Designated Partner
over 2 years ago
Jayantilal Shantilal Shah
Jayantilal Shantilal Shah
Beneficial Owner
almost 6 years ago
Gaurang Balvantlal Shah
Gaurang Balvantlal Shah
Director/Designated Partner
over 43 years ago

Charges

15 Lak
01 December 1988
Bank Of Baroda
50 Lak
17 September 1986
Bank Of Baroda
83 Thousand
17 February 1984
Bank Of Baroda
5 Lak
22 December 1983
Bank Of Baroda
10 Lak
26 April 1983
Bank Of Baroda
13 Lak
17 September 1986
Bank Of Baroda
0
26 April 1983
Bank Of Baroda
0
01 December 1988
Bank Of Baroda
0
17 September 1986
Bank Of Baroda
0
26 April 1983
Bank Of Baroda
0
01 December 1988
Bank Of Baroda
0

Documents

Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-04112020
Approval letter for extension of AGM;-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-16102019-signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form PAS-3-31082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082019
Copy of Board or Shareholders? resolution-30082019
Form DPT-3-05082019-signed
Form SH-7-25062019-signed
Optional Attachment-(1)-24062019
Copy of the resolution for alteration of capital;-24062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019