Company Information

CIN
Status
Date of Incorporation
28 July 1983
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
125,000
Authorised Capital
300,000

Directors

Amit Lalitrai Shah
Amit Lalitrai Shah
Managing Director
about 2 years ago
Chirag Amit Shah
Chirag Amit Shah
Director/Designated Partner
about 7 years ago

Past Directors

Lalitrai Mohanlal Shah
Lalitrai Mohanlal Shah
Director
almost 8 years ago

Charges

0
18 July 1994
State Bank Of India
28 Crore
18 July 1994
M/s State Bank Of India ;
82 Lak
18 July 1994
M/s State Bank Of India ;
0
18 July 1994
State Bank Of India
0
18 July 1994
M/s State Bank Of India ;
0
18 July 1994
State Bank Of India
0

Documents

Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21112019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form CHG-4-01082018_signed
Letter of the charge holder stating that the amount has been satisfied-01082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Form DIR-12-16042018_signed