Company Information

CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
6,460,000
Authorised Capital
6,500,000

Directors

Mitulkumar Babulal Shah
Mitulkumar Babulal Shah
Director
about 2 years ago
Subhadraben Babulal Shah
Subhadraben Babulal Shah
Additional Director
over 2 years ago
Darshana Jinpal Shah
Darshana Jinpal Shah
Additional Director
over 2 years ago
Babulal Vaghjibhai Shah
Babulal Vaghjibhai Shah
Beneficial Owner
almost 6 years ago
Avani Mitulkumar Shah
Avani Mitulkumar Shah
Director/Designated Partner
over 17 years ago

Charges

64 Crore
25 May 2009
Canara Bank
2 Crore
16 May 2009
Canara Bank
62 Crore
16 May 2009
Canara Bank
0
25 May 2009
Canara Bank
0
16 May 2009
Canara Bank
0
25 May 2009
Canara Bank
0
16 May 2009
Canara Bank
0
25 May 2009
Canara Bank
0

Documents

Form MGT-14-14092020_signed
Form ADT-1-14092020_signed
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Optional Attachment-(1)-10092020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-12082020
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form MGT-14-17082019_signed
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Form ADT-1-12082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082019
List of share holders, debenture holders;-10082019
Directors report as per section 134(3)-10082019
Copy of written consent given by auditor-05082019
Optional Attachment-(1)-05082019
Copy of resolution passed by the company-05082019