Company Information

CIN
Status
Date of Incorporation
24 June 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
6,229,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishorkumar Shah
Kishorkumar Shah
Beneficial Owner
over 1 year ago
Sharad Bhaskar Dave
Sharad Bhaskar Dave
Director
over 1 year ago
Kamlesh Kantilal Shah
Kamlesh Kantilal Shah
Director
over 1 year ago

Past Directors

Neil Patel
Neil Patel
Additional Director
about 10 years ago
Bhavin Kishor Shah
Bhavin Kishor Shah
Additional Director
about 10 years ago

Charges

20 Lak
18 July 1992
Bank Of Baroda
20 Lak
18 September 2008
Bank Of Baroda
1 Crore
18 July 1992
Bank Of Baroda
0
18 September 2008
Bank Of Baroda
0
18 July 1992
Bank Of Baroda
0
18 September 2008
Bank Of Baroda
0
18 July 1992
Bank Of Baroda
0
18 September 2008
Bank Of Baroda
0
18 July 1992
Bank Of Baroda
0
18 September 2008
Bank Of Baroda
0

Documents

Form MGT-7-12112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form PAS-6-05112020_signed
Form PAS-6-14092020_signed
Form PAS-6-24082020_signed
Form DPT-3-24082020-signed
Auditor?s certificate-28072020
Form DPT-3-11102019-signed
Form MGT-7-03102019_signed
Form AOC-4-02102019_signed
List of share holders, debenture holders;-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Auditor?s certificate-25062019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form ADT-1-24102017_signed