Company Information

CIN
Status
Date of Incorporation
16 July 1998
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Dilipbhai Mohanlal Shah Shah
Vishal Dilipbhai Mohanlal Shah Shah
Director/Designated Partner
almost 2 years ago
Jigish Jasvantlal Devta
Jigish Jasvantlal Devta
Managing Director
almost 2 years ago
Arvind Nanubhai Amin
Arvind Nanubhai Amin
Director
almost 25 years ago
Deepak Arvind Amin
Deepak Arvind Amin
Director
about 26 years ago
Archit Arvind Amin
Archit Arvind Amin
Director
about 26 years ago
Anjnaben Dineshchandra Mehta
Anjnaben Dineshchandra Mehta
Director
over 26 years ago

Charges

39 Crore
13 April 2005
Vijaya Bank
17 Crore
17 June 2004
Vijaya Bank
21 Crore
24 March 2009
State Bank Of India
16 Crore
13 April 2011
Vijaya Bank
9 Lak
13 April 2011
Vijaya Bank
9 Lak
18 February 2011
Vijaya Bank
10 Crore
15 December 2008
Vijaya Bank
8 Lak
25 November 2008
Vijaya Bank
8 Lak
17 June 2003
Vijaya Bank
1 Crore
12 January 2007
Vijaya Bank
7 Crore
17 June 2003
Vijaya Bank
1 Crore
29 June 2005
Vijaya Bank
1 Crore
13 April 2005
Others
0
25 November 2008
Vijaya Bank
0
17 June 2004
Others
0
29 June 2005
Vijaya Bank
0
13 April 2011
Vijaya Bank
0
17 June 2003
Vijaya Bank
0
17 June 2003
Vijaya Bank
0
18 February 2011
Vijaya Bank
0
24 March 2009
State Bank Of India
0
15 December 2008
Vijaya Bank
0
12 January 2007
Vijaya Bank
0
13 April 2011
Vijaya Bank
0
13 April 2005
Others
0
25 November 2008
Vijaya Bank
0
17 June 2004
Others
0
29 June 2005
Vijaya Bank
0
13 April 2011
Vijaya Bank
0
17 June 2003
Vijaya Bank
0
17 June 2003
Vijaya Bank
0
18 February 2011
Vijaya Bank
0
24 March 2009
State Bank Of India
0
15 December 2008
Vijaya Bank
0
12 January 2007
Vijaya Bank
0
13 April 2011
Vijaya Bank
0

Documents

Form AOC-4(XBRL)-30122020_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-26122020_signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Optional Attachment-(1)-11122020
Copy of the intimation sent by company-11122020
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form MSME FORM I-08082020_signed
Form ADT-1-20062020_signed
Copy of the intimation sent by company-20062020
Copy of written consent given by auditor-20062020
Optional Attachment-(1)-20062020
Copy of resolution passed by the company-20062020
Form ADT-3-17062020_signed
Resignation letter-17062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MSME FORM I-07122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-18112019-signed
Form MSME FORM I-28052019_signed