Company Information

CIN
Status
Date of Incorporation
26 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Minesh Mahendrakumar Shah
Minesh Mahendrakumar Shah
Director/Designated Partner
over 2 years ago
Nilaksh Babubhai Shah
Nilaksh Babubhai Shah
Director/Designated Partner
over 32 years ago

Past Directors

Avanish Shantilal Shah
Avanish Shantilal Shah
Director
about 18 years ago

Charges

0
25 May 2000
City Union Bank Ltd.
50 Lak
24 May 2000
City Union Bank Ltd.
50 Lak
24 June 2005
City Bank N.a
50 Lak
24 June 2005
City Bank N.a
0
25 May 2000
City Union Bank Ltd.
0
24 May 2000
City Union Bank Ltd.
0
24 June 2005
City Bank N.a
0
25 May 2000
City Union Bank Ltd.
0
24 May 2000
City Union Bank Ltd.
0

Documents

Form STK-2-25092021-signed
Optional Attachment-(3)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(4)-23062020
Optional Attachment-(5)-23062020
-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(4)-07012020
-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Evidence of cessation;-03082018
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Letter of appointment;-26102017
Optional Attachment-(1)-26102017