Company Information

CIN
Status
Date of Incorporation
16 April 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pragna Dipak Shah
Pragna Dipak Shah
Director
almost 2 years ago
Arti Nitin Shah
Arti Nitin Shah
Director
over 2 years ago

Past Directors

Dipak Chinubhai Shah
Dipak Chinubhai Shah
Director
almost 35 years ago
Nitin Chinubhai Shah
Nitin Chinubhai Shah
Director
over 39 years ago

Charges

10 Lak
26 May 1995
Co-operative Bank Of Ahmedabad
10 Lak
15 October 1991
The Bombay Mercantile Co.operative Bank Ltd
2 Lak
09 October 1992
The Bombay Mercantile Co.operative Bank Ltd
5 Lak
09 October 1992
The Bombay Mercantile Co.operative Bank Ltd
0
15 October 1991
The Bombay Mercantile Co.operative Bank Ltd
0
26 May 1995
Co-operative Bank Of Ahmedabad
0
09 October 1992
The Bombay Mercantile Co.operative Bank Ltd
0
15 October 1991
The Bombay Mercantile Co.operative Bank Ltd
0
26 May 1995
Co-operative Bank Of Ahmedabad
0
09 October 1992
The Bombay Mercantile Co.operative Bank Ltd
0
15 October 1991
The Bombay Mercantile Co.operative Bank Ltd
0
26 May 1995
Co-operative Bank Of Ahmedabad
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-04112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-10052019-signed
Evidence of cessation;-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-01042019
Evidence of cessation;-01042019
Form CHG-4-27032019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Form DIR-12-19122018_signed
Form INC-22-18122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Optional Attachment-(1)-11122018
Copy of board resolution authorizing giving of notice-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Interest in other entities;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-07122018_signed
Form AOC-4-05122018_signed