Company Information

CIN
Status
Date of Incorporation
11 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,010,000
Authorised Capital
20,000,000

Directors

Sanjaykumar Mansukhlal Shah
Sanjaykumar Mansukhlal Shah
Director/Designated Partner
over 2 years ago
Sandip Mansukhlal Shah
Sandip Mansukhlal Shah
Director/Designated Partner
almost 8 years ago
Dharam Navinkumar Aggarwal
Dharam Navinkumar Aggarwal
Director
almost 26 years ago
Navinkumar Ramgopal Aggarwal
Navinkumar Ramgopal Aggarwal
Director
over 26 years ago

Charges

75 Crore
30 July 2002
Indian Overseas Bank
75 Crore
30 July 2002
Indian Overseas Bank
0
30 July 2002
Indian Overseas Bank
0
30 July 2002
Indian Overseas Bank
0
30 July 2002
Indian Overseas Bank
0
30 July 2002
Indian Overseas Bank
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-24012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-14012019_signed
Form ADT-1-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Copy of written consent given by auditor-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of the intimation sent by company-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
Copy of resolution passed by the company-28122018
List of share holders, debenture holders;-28122018
Form ADT-3-10072018-signed
Form ADT-1-09072018_signed
Resignation letter-09072018
Copy of the intimation sent by company-09072018
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
Form DIR-11-12052018_signed
Form DIR-12-12052018_signed
Proof of dispatch-10052018
Notice of resignation filed with the company-10052018
Evidence of cessation;-10052018
Optional Attachment-(1)-10052018
Acknowledgement received from company-10052018