Company Information

CIN
Status
Date of Incorporation
13 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Suken Dineshchandra Shah
Suken Dineshchandra Shah
Additional Director
over 2 years ago
Manisha Sunil Shah
Manisha Sunil Shah
Additional Director
over 2 years ago
Sanjay Jayantilal Shah
Sanjay Jayantilal Shah
Additional Director
over 2 years ago
Sunil Jayantilal Shah
Sunil Jayantilal Shah
Additional Director
over 2 years ago

Past Directors

Bharatkumar Vajechand Shah
Bharatkumar Vajechand Shah
Additional Director
over 17 years ago
Lavjibhai Motibhai Prajapati
Lavjibhai Motibhai Prajapati
Director
about 33 years ago

Charges

0
23 March 1992
The Vysya Bank Ltd
15 Lak
23 March 1992
The Vysya Bank Ltd
0
23 March 1992
The Vysya Bank Ltd
0
23 March 1992
The Vysya Bank Ltd
0
23 March 1992
The Vysya Bank Ltd
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-06112019-signed
Form DIR-11-08062019_signed
Proof of dispatch-30052019
Notice of resignation filed with the company-30052019
Acknowledgement received from company-30052019
Form DIR-12-30052019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017