Company Information
CIN
Status
Date of Incorporation
11 March 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mitesh Chandrakantbhai Shah
Director
over 1 year ago
over 1 year ago
Devang Chandrakantbhai Shah
Director
almost 26 years ago
almost 26 years ago
Past Directors
Alpaben Devangbhai Shah
Additional Director
almost 6 years ago
almost 6 years ago
Nehal Miteshkumar Shah
Additional Director
almost 7 years ago
almost 7 years ago
Charges
25 February 2014
Union Bank Of India
8 Crore
29 August 2009
Union Bank Of India
4 Crore
04 June 2008
Union Bank Of India
1 Crore
04 June 2008
Union Bank Of India
0
25 February 2014
Union Bank Of India
0
29 August 2009
Union Bank Of India
0
04 June 2008
Union Bank Of India
0
25 February 2014
Union Bank Of India
0
29 August 2009
Union Bank Of India
0
Documents
Form DPT-3-20112020-signed
Form ADT-3-07072020_signed
Form ADT-1-07072020_signed
Optional Attachment-(1)-07072020
Resignation letter-07072020
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
Form DPT-3-29112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form AOC-4-18112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-28062019
Form MSME FORM I-30052019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Optional Attachment-(1)-06042019
Form PAS-3-15032019_signed
Copy of Board or Shareholders? resolution-15032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-12022019
Form DIR-12-28012019_signed