Company Information

CIN
Status
Date of Incorporation
02 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
50,000,000

Directors

Naresh Babulal Shah
Naresh Babulal Shah
Director
over 26 years ago
Prakashbhai Babulal Shah
Prakashbhai Babulal Shah
Director
over 26 years ago
Pankaj Babulal Shah
Pankaj Babulal Shah
Director
about 30 years ago
Pradip Babulal Shah
Pradip Babulal Shah
Director/Designated Partner
over 32 years ago
Arvindkumar Babulal Shah
Arvindkumar Babulal Shah
Director/Designated Partner
over 32 years ago

Charges

6 Crore
10 March 2005
Union Bank Of India
5 Crore
03 January 2005
Sundaram Financial Corporation
4 Lak
03 September 1994
Union Bank Of India
40 Lak
02 February 2021
Others
0
03 January 2005
Sundaram Financial Corporation
0
03 September 1994
Union Bank Of India
0
10 March 2005
Union Bank Of India
0
02 February 2021
Others
0
03 January 2005
Sundaram Financial Corporation
0
03 September 1994
Union Bank Of India
0
10 March 2005
Union Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DIR-11-13032020_signed
Notice of resignation filed with the company-13032020
Proof of dispatch-13032020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-12072019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-29102016_signed
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form MGT-7-28102016_signed
Form AOC-4-081215.OCT
Form MGT-7-061115.OCT
Form MGT-14-041115.OCT