Company Information
CIN
Status
Date of Incorporation
05 April 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Khyatiben Milan Shah
Director
almost 12 years ago
almost 12 years ago
Past Directors
Raxaben Vipulbhai Shah
Director
almost 5 years ago
almost 5 years ago
Milan Amrutlal Shah
Director
almost 21 years ago
almost 21 years ago
Rajen Mansukhlal Shah
Director
over 24 years ago
over 24 years ago
Vipul Mansukhlal Shah
Director
over 24 years ago
over 24 years ago
Charges
15 September 2010
Bank Of India
30 Lak
01 February 2007
Bank Of India
7 Lak
20 November 2000
Bank Of India
2 Lak
01 February 2007
Bank Of India
0
20 November 2000
Bank Of India
0
15 September 2010
Bank Of India
0
01 February 2007
Bank Of India
0
20 November 2000
Bank Of India
0
15 September 2010
Bank Of India
0
01 February 2007
Bank Of India
0
20 November 2000
Bank Of India
0
15 September 2010
Bank Of India
0
01 February 2007
Bank Of India
0
20 November 2000
Bank Of India
0
15 September 2010
Bank Of India
0
01 February 2007
Bank Of India
0
20 November 2000
Bank Of India
0
15 September 2010
Bank Of India
0
Documents
Form DPT-3-07052021-signed
Form DPT-3-02032021-signed
Form DPT-3-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Evidence of cessation;-20062020
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(4)-20062020
Notice of resignation;-20062020
Form DIR-12-20062020_signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed