Company Information

CIN
Status
Date of Incorporation
06 December 1999
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
2,360,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandipaben Vastupal Shah
Sandipaben Vastupal Shah
Director
over 1 year ago
Alpesh Vastupal Shah
Alpesh Vastupal Shah
Director
over 1 year ago
Dharmesh Vastupal Shah
Dharmesh Vastupal Shah
Director
about 25 years ago

Charges

5 Crore
09 August 2017
Axis Bank Limited
5 Crore
31 May 2012
Indusind Bank Ltd.
1 Crore
02 August 2023
Bank Of India
0
09 August 2017
Axis Bank Limited
0
31 May 2012
Indusind Bank Ltd.
0
02 August 2023
Bank Of India
0
09 August 2017
Axis Bank Limited
0
31 May 2012
Indusind Bank Ltd.
0
02 August 2023
Bank Of India
0
09 August 2017
Axis Bank Limited
0
31 May 2012
Indusind Bank Ltd.
0

Documents

List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Supplementary or Test audit report under section 143-17032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032020
Form AOC - 4 CFS-17032020
Form AOC-4-16032020_signed
Directors report as per section 134(3)-13032020
Statement of Subsidiaries as per section 129 - Form AOC-1-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form DPT-3-09012020-signed
Form DPT-3-30062019
Supplementary or Test audit report under section 143-06022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022019
Form AOC - 4 CFS-06022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Statement of Subsidiaries as per section 129 - Form AOC-1-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Instrument(s) of creation or modification of charge;-22082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170822