Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
104,009,000
Authorised Capital
110,000,000

Directors

Lilaben Kishor Bhai Agaja
Lilaben Kishor Bhai Agaja
Director
over 10 years ago
Shetal Satishkumar Shah
Shetal Satishkumar Shah
Managing Director
over 15 years ago
Vishal Satishkumar Shah
Vishal Satishkumar Shah
Director
over 16 years ago

Charges

23 Lak
30 June 2021
Hdfc Bank Limited
23 Lak

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Form MGT-14-27122020_signed
Form MGT-15-26122020_signed
Form MGT-14-26122020_signed
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Evidence of cessation;-14122020
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form MGT-7-05122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form MGT-15-10102019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form MSME FORM I-29052019_signed
Form AOC-4(XBRL)-10012019_signed
Form MGT-7-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form DIR-12-06122018_signed