Company Information
CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Directors
Subhashbhai Nathalal Shah
Director
about 2 years ago
about 2 years ago
Alpesh Subhashbhai Shah
Director
over 27 years ago
over 27 years ago
Past Directors
Jigneshbhai Hasmukhlal Gandhi
Director
almost 30 years ago
almost 30 years ago
Tejas Shantilal Shah
Director
almost 30 years ago
almost 30 years ago
Charges
27 May 1997
Dena Bank
1 Crore
27 May 1997
Dena Bank
1 Crore
27 May 1997
Dena Bank
0
27 May 1997
Dena Bank
0
27 May 1997
Dena Bank
0
27 May 1997
Dena Bank
0
Documents
Form PAS-3-06022020_signed
Copy of Board or Shareholders? resolution-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Form DPT-3-20012020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Notice of resignation;-10102019
Form DPT-3-01072019
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Optional Attachment-(1)-04112018
Form MGT-7-04112018_signed
Form AOC-4-04112018_signed
Letter of the charge holder stating that the amount has been satisfied-01012018
Form CHG-4-01012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180101
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Copy of Board or Shareholders? resolution-07042017
