Company Information

CIN
Status
Date of Incorporation
18 September 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
136,000
Authorised Capital
1,000,000

Directors

Anitaben Amolbhai Shah
Anitaben Amolbhai Shah
Director/Designated Partner
almost 3 years ago
Amolbhai Arvindbhai Shah
Amolbhai Arvindbhai Shah
Director/Designated Partner
almost 3 years ago
Anish Amolbhai Shah
Anish Amolbhai Shah
Director/Designated Partner
over 9 years ago

Past Directors

Shalibhadra Mahendrabhai Sheth
Shalibhadra Mahendrabhai Sheth
Director
over 18 years ago

Charges

0
30 September 1999
The Karur Vysya Bank Ltd
30 Lak
21 September 2002
The Karur Vysya Bank Ltd
15 Lak
21 September 2002
The Karur Vysya Bank Ltd
0
30 September 1999
The Karur Vysya Bank Ltd
0
21 September 2002
The Karur Vysya Bank Ltd
0
30 September 1999
The Karur Vysya Bank Ltd
0
21 September 2002
The Karur Vysya Bank Ltd
0
30 September 1999
The Karur Vysya Bank Ltd
0

Documents

Form MGT-7-23102019_signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form ADT-1-04092019_signed
Directors report as per section 134(3)-04092019
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25032019
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-27102016_signed
Directors report as per section 134(3)-22102016
Form AOC-4-22102016