Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,471,500
Authorised Capital
12,500,000

Directors

Minaben Nitin Shah
Minaben Nitin Shah
Director
almost 2 years ago
Nitin Pannalal Shah
Nitin Pannalal Shah
Director
almost 2 years ago

Past Directors

Sajani Nitinbhai Shah
Sajani Nitinbhai Shah
Additional Director
over 5 years ago
Ujala Nitin Shah
Ujala Nitin Shah
Additional Director
over 5 years ago

Charges

4 Lak
10 February 1999
Dena Bank
4 Lak
10 February 1999
Dena Bank
0
10 February 1999
Dena Bank
0
10 February 1999
Dena Bank
0
10 February 1999
Dena Bank
0
10 February 1999
Dena Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Immunity Certificate under CLSS- 2010-180211.PDF
Immunity Certificate under CLSS- 2010-180211.PDF
Immunity Certificate under CLSS- 2010-180211.PDF
Others-170211.PDF
Application for grant of immunity certificate under CLSS 2010-031210.PDF
Form23AC-270810 for the FY ending on-310306.OCT
FormSchV-300810 for the FY ending on-310306.OCT
Form66-260810 for the FY ending on-310306.OCT
Form 23B for period 010409 to 310310-031009.OCT
Form 23B for period 010408 to 310309-031008.OCT
Form 23B for period 010407 to 310308-031007.OCT
Form 23B for period 010406 to 310307-031006.OCT