Company Information

CIN
Status
Date of Incorporation
15 February 1996
Listing Status
Unlisted
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
13,740,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Bhanuchandra Shah
Chetan Bhanuchandra Shah
Director/Designated Partner
almost 2 years ago
Dipak Bhanuchandra Shah
Dipak Bhanuchandra Shah
Director/Designated Partner
almost 12 years ago
Dipti Dipak Shah
Dipti Dipak Shah
Individual Promoter
almost 20 years ago
Manisha Chetan Shah
Manisha Chetan Shah
Individual Promoter
almost 20 years ago

Charges

0
15 March 2010
Bank Of Baroda
7 Crore
15 March 2010
Bank Of Baroda
7 Crore
15 March 2010
Bank Of Baroda
0
15 March 2010
Bank Of Baroda
0
15 March 2010
Bank Of Baroda
0
15 March 2010
Bank Of Baroda
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-23012020-signed
Form MGT-7-10122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Form MSME FORM I-09062019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form CHG-4-03032017_signed
Letter of the charge holder stating that the amount has been satisfied-03032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170303
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed