Company Information
CIN
Status
Date of Incorporation
09 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2019
Paid Up Capital
1,012,000
Authorised Capital
1,500,000
Directors
Rekhaben Madanbhai Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Madan Devilal Shah
Director
almost 3 years ago
almost 3 years ago
Suresh Devilal Shah
Director
almost 19 years ago
almost 19 years ago
Charges
16 May 2016
Kotak Mahindra Bank Limited
1 Crore
19 May 2014
The Surat Peoples Co-op Bank Limited
2 Crore
13 October 1997
Tamilnad Mercantile Bank Ltd.
1 Crore
16 May 2016
Others
0
19 May 2014
The Surat Peoples Co-op Bank Limited
0
13 October 1997
Tamilnad Mercantile Bank Ltd.
0
16 May 2016
Others
0
19 May 2014
The Surat Peoples Co-op Bank Limited
0
13 October 1997
Tamilnad Mercantile Bank Ltd.
0
16 May 2016
Others
0
19 May 2014
The Surat Peoples Co-op Bank Limited
0
13 October 1997
Tamilnad Mercantile Bank Ltd.
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Form INC-28-21092016-signed
Form CHG-4-21092016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160921
Copy of court order or NCLT or CLB or order by any other competent authority.-14092016
Letter of the charge holder stating that the amount has been satisfied-04072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160622
Letter of the charge holder stating that the amount has been satisfied-20062016
Form CHG-4-20062016_signed
Form CHG-1-14062016_signed
Instrument(s) of creation or modification of charge;-14062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160614
FormSchV-150116 for the FY ending on-310314.OCT
Form66-150116 for the FY ending on-310314.OCT
Form23AC-150116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
