Company Information

CIN
Status
Date of Incorporation
03 May 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,102,900
Authorised Capital
2,500,000

Directors

Dinesh Lalbhai Shah
Dinesh Lalbhai Shah
Director/Designated Partner
about 22 years ago
Rajesh Amratlal Shah
Rajesh Amratlal Shah
Director
over 30 years ago
Manoj Lalbhai Shah
Manoj Lalbhai Shah
Director/Designated Partner
over 30 years ago
Manglesh Amratlal Shah
Manglesh Amratlal Shah
Director/Designated Partner
over 30 years ago
Jagdish Amratlal Shah
Jagdish Amratlal Shah
Director
over 31 years ago
Mukesh Amratlal Shah
Mukesh Amratlal Shah
Director
over 32 years ago

Charges

4 Crore
30 June 2018
Kotak Mahindra Bank Limited
4 Crore
11 December 1993
Union Bank Of India
3 Crore
28 November 2008
Union Bank Of India
4 Crore
30 June 2018
Others
0
11 December 1993
Others
0
28 November 2008
Others
0
30 June 2018
Others
0
11 December 1993
Others
0
28 November 2008
Others
0

Documents

Form DPT-3-26112019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Instrument(s) of creation or modification of charge;-07122018
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-23022018
Instrument(s) of creation or modification of charge;-23022018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed