Company Information
CIN
Status
Date of Incorporation
07 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
7,000,000
Directors
Hiteshkumar Vinodchandra Shah
Director
over 2 years ago
over 2 years ago
Sushilaben Vinodchandra Shah
Director
over 32 years ago
over 32 years ago
Vinodchandra Popatlal Shah
Beneficial Owner
over 32 years ago
over 32 years ago
Charges
16 January 2006
State Bank Of India
77 Lak
31 December 2005
State Bank Of India
77 Lak
13 July 1994
State Bank Of India
15 Lak
20 September 2006
State Bank Of India
2 Lak
16 January 2006
State Bank Of India
0
31 December 2005
State Bank Of India
0
20 September 2006
State Bank Of India
0
13 July 1994
State Bank Of India
0
16 January 2006
State Bank Of India
0
31 December 2005
State Bank Of India
0
20 September 2006
State Bank Of India
0
13 July 1994
State Bank Of India
0
Documents
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-01122020-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(2)-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-05082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-24062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
