Company Information

CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
406,000
Authorised Capital
1,000,000

Directors

Divyesh Shivlal Shah
Divyesh Shivlal Shah
Director
about 2 years ago
Rupen Natwarlal Shah
Rupen Natwarlal Shah
Director
over 2 years ago
Sailesh Shivlal Shah
Sailesh Shivlal Shah
Director
over 2 years ago
Rajiv Natwarlal Shah
Rajiv Natwarlal Shah
Director
over 16 years ago
Kiran Keshavjee Shah
Kiran Keshavjee Shah
Director
over 26 years ago
Vikash Shah Jayantilal
Vikash Shah Jayantilal
Director
over 26 years ago

Past Directors

Jayantilal Keshavjee Shah .
Jayantilal Keshavjee Shah .
Director
over 26 years ago

Charges

1 Crore
02 June 2000
Bank Of India
30 Lak
10 May 1999
Bank Of India
1 Crore
10 May 1999
Bank Of India
0
02 June 2000
Bank Of India
0
10 May 1999
Bank Of India
0
02 June 2000
Bank Of India
0
10 May 1999
Bank Of India
0
02 June 2000
Bank Of India
0

Documents

Form DPT-3-31122020
Auditor?s certificate-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form AOC-4-24122020_signed
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-12072019-signed
Auditor?s certificate-19062019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-11102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-03122017_signed