Company Information

CIN
Status
Date of Incorporation
18 February 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Dineshchandra Mulchand Shah
Dineshchandra Mulchand Shah
Director
over 2 years ago
Premal Ratilal Shah
Premal Ratilal Shah
Director/Designated Partner
over 4 years ago
Himesh Ramniklal Shah
Himesh Ramniklal Shah
Director
over 4 years ago
Ramniklal Keshavji Shah
Ramniklal Keshavji Shah
Director
about 23 years ago
Bipinchandra Mulchand Shah
Bipinchandra Mulchand Shah
Director
almost 33 years ago
Hasmukh Virchand Shah
Hasmukh Virchand Shah
Director
almost 33 years ago

Past Directors

Ratilal Virchand Shah
Ratilal Virchand Shah
Director
almost 33 years ago
Sonil Ramniklal Shah
Sonil Ramniklal Shah
Director
almost 38 years ago

Charges

1 Crore
21 February 2018
Kotak Mahindra Bank Limited
1 Crore
31 May 1993
State Bank Of Saurashtra
20 Lak
21 February 2018
Others
0
31 May 1993
State Bank Of Saurashtra
0
21 February 2018
Others
0
31 May 1993
State Bank Of Saurashtra
0

Documents

Form DPT-3-05102020-signed
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-21112019-signed
Form DPT-3-26072019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Instrument(s) of creation or modification of charge;-24042018
Form CHG-1-24042018_signed
Optional Attachment-(1)-24042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
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)-24102017