Company Information
CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Udaoy Dilipbhai Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Jigneshkumar Dinubhai Patel
Additional Director
over 6 years ago
over 6 years ago
Purnimaben Dilipbhai Shah
Director
over 19 years ago
over 19 years ago
Dilip Anubhai Shah
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Machinery For Shaping Plastic Material And Machines For Working Plastic Material Covered Under Class 07.
Charges
18 August 2019
Kotak Mahindra Bank Limited
1 Crore
30 May 2016
Icici Bank Limited
1 Crore
18 August 2019
Others
0
30 May 2016
Others
0
18 August 2019
Others
0
30 May 2016
Others
0
18 August 2019
Others
0
30 May 2016
Others
0
Documents
Form DPT-3-06022020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form MGT-14-17112019_signed
Form ADT-1-17112019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Notice of resignation filed with the company-13062019
Proof of dispatch-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-11-13062019_signed
Acknowledgement received from company-13062019
Notice of resignation;-13062019
