Company Information
CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sureshchandra Swarupchand Shah
Whole Time Director
over 2 years ago
over 2 years ago
Rushabh Sureshbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 August 2017
Kotak Mahindra Bank Limited
1 Crore
03 December 2022
Bank Of India
0
05 August 2017
Others
0
03 December 2022
Bank Of India
0
05 August 2017
Others
0
03 December 2022
Bank Of India
0
05 August 2017
Others
0
03 December 2022
Bank Of India
0
05 August 2017
Others
0
03 December 2022
Bank Of India
0
05 August 2017
Others
0
Documents
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
List of share holders, debenture holders;-25112020
Details of other Entity(s)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Details of other Entity(s)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-26072019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Directors report as per section 134(3)-02102018
Details of other Entity(s)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
