Company Information

CIN
Status
Date of Incorporation
02 September 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kush Sanjay Shah
Kush Sanjay Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Jihan Jwalant Shah
Jihan Jwalant Shah
Additional Director
about 3 years ago
Harshil Patel
Harshil Patel
Additional Director
about 3 years ago
Janak Manilal Patel
Janak Manilal Patel
Director
almost 20 years ago
Yogesh Chandulal Patel
Yogesh Chandulal Patel
Director
over 27 years ago
Jwalant Harihar Shah
Jwalant Harihar Shah
Director
over 27 years ago
Sanjaybhai Mafatlal Shah
Sanjaybhai Mafatlal Shah
Director
over 27 years ago

Charges

5 Crore
21 May 2014
Kotak Mahindra Bank Limited
25 Lak
05 April 2014
Kotak Mahindra Bank Limited
5 Crore
03 March 1999
Oriental Bank Of Commerce
1 Crore
04 March 1999
Oriental Bank Of Commerce
1 Crore
05 April 2014
Others
0
21 May 2014
Kotak Mahindra Bank Limited
0
04 March 1999
Oriental Bank Of Commerce
0
03 March 1999
Oriental Bank Of Commerce
0
05 April 2014
Others
0
21 May 2014
Kotak Mahindra Bank Limited
0
04 March 1999
Oriental Bank Of Commerce
0
03 March 1999
Oriental Bank Of Commerce
0

Documents

Form DPT-3-27082020-signed
Optional Attachment-(1)-04082020
Form DPT-3-31012020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-24072019
Optional Attachment-(1)-24072019
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-1-20122017_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of resolution passed by the company-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
Copy of the intimation sent by company-20122017
Copy of written consent given by auditor-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form MGT-14-24112016_signed