Company Information

CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,506,000
Authorised Capital
50,000,000

Directors

Subhashbhai Nathalal Shah
Subhashbhai Nathalal Shah
Director/Designated Partner
about 2 years ago
Kiranbhai Rasiklal Kamdar
Kiranbhai Rasiklal Kamdar
Director/Designated Partner
over 2 years ago
Manubhai Ratilal Shah
Manubhai Ratilal Shah
Director/Designated Partner
about 8 years ago

Past Directors

Sudhaben Subhashbhai Shah
Sudhaben Subhashbhai Shah
Director
about 12 years ago
Rinku Subhashbhai Shah
Rinku Subhashbhai Shah
Director
about 12 years ago
Hiral Alpeshbhai Shah
Hiral Alpeshbhai Shah
Additional Director
almost 13 years ago
Surendrakumar Kanmal Jain
Surendrakumar Kanmal Jain
Director
almost 23 years ago
Alpesh Subhashbhai Shah
Alpesh Subhashbhai Shah
Whole Time Director
over 27 years ago
Jigneshbhai Hasmukhlal Gandhi
Jigneshbhai Hasmukhlal Gandhi
Director
almost 31 years ago
Tejas Shantilal Shah
Tejas Shantilal Shah
Whole Time Director
almost 31 years ago

Charges

50 Lak
22 January 1997
Dena Bank
50 Lak
29 October 2021
Axis Bank Limited
0
22 January 1997
Dena Bank
0
29 October 2021
Axis Bank Limited
0
22 January 1997
Dena Bank
0

Documents

Form DPT-3-13022021_signed
Optional Attachment-(1)-30122020
Form AOC - 4 CFS-16122019_signed
Form AOC-4-14122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form MGT-15-21112019_signed
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DIR-12-29072019_signed
Evidence of cessation;-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Form DPT-3-01072019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-24052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Form MGT-15-28102018_signed
Form DIR-12-28102018_signed
Form MGT-7-28102018_signed