Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Nitesh Ratilal Shah
Nitesh Ratilal Shah
Director
over 30 years ago
Dharmendra Ratilal Shah
Dharmendra Ratilal Shah
Director
over 30 years ago

Past Directors

Uday Ratilal Shah
Uday Ratilal Shah
Director
over 30 years ago

Charges

61 Lak
06 March 2014
Siemens Financial Services Private Limited
27 Lak
27 December 2019
Sidbi
34 Lak
27 December 2019
Sidbi
0
06 March 2014
Siemens Financial Services Private Limited
0
27 December 2019
Sidbi
0
06 March 2014
Siemens Financial Services Private Limited
0
27 December 2019
Sidbi
0
06 March 2014
Siemens Financial Services Private Limited
0
27 December 2019
Sidbi
0
06 March 2014
Siemens Financial Services Private Limited
0
27 December 2019
Sidbi
0
06 March 2014
Siemens Financial Services Private Limited
0

Documents

Form MGT-7-30012020_signed
Form ADT-1-29012020_signed
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
Optional Attachment-(1)-28012020
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Form CHG-1-03012020_signed
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form DPT-3-28102019-signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form ADT-1-13122016_signed
Form 20B-13122016_signed
Copy of written consent given by auditor-08122016
Copy of the intimation sent by company-08122016
Copy of resolution passed by the company-08122016
Annual return as per schedule V of the Companies Act,1956-08122016