Company Information
CIN
Status
Date of Incorporation
23 May 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,000
Authorised Capital
1,500,000
Directors
Mitul Jagdishchandra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Bipinchandra Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
19 January 2012
State Bank Of India
3 Crore
19 January 2012
State Bank Of India
0
19 January 2012
State Bank Of India
0
19 January 2012
State Bank Of India
0
Documents
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form MSME FORM I-16102020_signed
Form DPT-3-26062020-signed
Form MSME FORM I-09062020_signed
Form MSME FORM I-23102019_signed
Form DPT-3-18102019-signed
Form DPT-3-14102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form ADT-1-28082019_signed
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Form MSME FORM I-22052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
