Company Information
CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
4,600,000
Directors
Kalpeshkumar Rajendrakumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipulkumar Rajendrakumar Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Bhartesh Rajendrakumar Shah
Director
almost 23 years ago
almost 23 years ago
Manishkumar Rajendrakumar Shah
Director
almost 23 years ago
almost 23 years ago
Charges
29 April 2004
Dena Bank
13 Crore
27 March 1996
G.s.f.c.
46 Lak
28 July 2020
Bank Of Baroda
43 Lak
28 July 2020
Others
0
27 March 1996
G.s.f.c.
0
29 April 2004
Dena Bank
0
28 July 2020
Others
0
27 March 1996
G.s.f.c.
0
29 April 2004
Dena Bank
0
28 July 2020
Others
0
27 March 1996
G.s.f.c.
0
29 April 2004
Dena Bank
0
28 July 2020
Others
0
27 March 1996
G.s.f.c.
0
29 April 2004
Dena Bank
0
28 July 2020
Others
0
27 March 1996
G.s.f.c.
0
29 April 2004
Dena Bank
0
Documents
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-26112019-signed
Auditor?s certificate-01072019
Form MSME FORM I-23052019_signed
Form MGT-14-07022019_signed
Form MR-1-07022019_signed
Copy of shareholders resolution-07022019
Optional Attachment-(1)-07022019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07022019
Optional Attachment-(2)-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Copy of board resolution-07022019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DPT-3-05092018-signed
Form DPT-3-30082018-signed
Auditor?s certificate-13082018
List of depositors-13082018
Form MGT-14-03082018-signed
