Company Information

CIN
Status
Date of Incorporation
25 March 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,555,000
Authorised Capital
2,555,000

Directors

Naresh Biharilal Shah
Naresh Biharilal Shah
Director/Designated Partner
over 2 years ago
Vatsal Naresh Shah
Vatsal Naresh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Nishant Virendra Shah
Nishant Virendra Shah
Director
over 7 years ago
Mukesh Motilal Shah
Mukesh Motilal Shah
Director
almost 24 years ago
Virendra Biharilal Shah
Virendra Biharilal Shah
Director
over 33 years ago

Charges

1 Lak
13 March 1992
Development Co Operative Bank Ltd
40 Thousand
09 February 1989
Oriental Bankf Of Commerce
60 Thousand
10 August 2018
Hdfc Bank Limited
2 Crore
10 August 2018
Hdfc Bank Limited
0
13 March 1992
Development Co Operative Bank Ltd
0
09 February 1989
Oriental Bankf Of Commerce
0
10 August 2018
Hdfc Bank Limited
0
13 March 1992
Development Co Operative Bank Ltd
0
09 February 1989
Oriental Bankf Of Commerce
0

Documents

Form DPT-3-18032021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-01102019-signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form CHG-4-12032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form CHG-1-21092018_signed
Form PAS-3-25082018_signed