Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
923,100
Authorised Capital
3,000,000

Directors

Digna Mineshkumar Shah
Digna Mineshkumar Shah
Director
almost 21 years ago
Mineshkumar Shantilal Shah
Mineshkumar Shantilal Shah
Individual Promoter
almost 21 years ago

Past Directors

Devki Sachin Shah
Devki Sachin Shah
Director
over 15 years ago
Sachin Shah
Sachin Shah
Director
over 15 years ago

Charges

1 Crore
24 January 2012
Bank Of India
1 Crore
24 January 2012
Bank Of India
0
31 December 2021
Others
0
24 January 2012
Bank Of India
0
31 December 2021
Others
0
24 January 2012
Bank Of India
0
31 December 2021
Others
0

Documents

Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Form MSME FORM I-11112019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Optional Attachment-(1)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form MSME FORM I-29052019_signed
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Form INC-22-12122017_signed
Copy of board resolution authorizing giving of notice-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Optional Attachment-(1)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017