Company Information

CIN
Status
Date of Incorporation
09 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,500,000

Directors

Manish Bhupendra Shah
Manish Bhupendra Shah
Director
about 31 years ago
Bhupendra Prabhulal Shah
Bhupendra Prabhulal Shah
Director
about 31 years ago

Charges

72 Lak
04 August 2017
Hdfc Bank Limited
72 Lak
04 August 2017
Hdfc Bank Limited
0
04 August 2017
Hdfc Bank Limited
0
04 August 2017
Hdfc Bank Limited
0
04 August 2017
Hdfc Bank Limited
0
04 August 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-18112019-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Instrument(s) of creation or modification of charge;-12092017
Form CHG-1-12092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170912
Form CHG-1-28082017_signed
Instrument(s) of creation or modification of charge;-28082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170828
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT