Company Information
CIN
Status
Date of Incorporation
23 March 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Malav Jashwantlal Shah
Director
almost 2 years ago
almost 2 years ago
Manish Dilipbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Malav Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Dhanesh Amritlal Shah
Director
almost 14 years ago
almost 14 years ago
Vinati Malav Shah
Director
almost 26 years ago
almost 26 years ago
Charges
30 May 2016
Axis Bank Limited
9 Crore
30 October 2015
Axis Bank Limited
9 Crore
21 August 2010
Bank Of India
18 Crore
12 August 2010
Bank Of India
18 Crore
27 September 2022
Hdfc Bank Limited
0
30 October 2015
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
21 August 2010
Bank Of India
0
12 August 2010
Bank Of India
0
27 September 2022
Hdfc Bank Limited
0
30 October 2015
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
21 August 2010
Bank Of India
0
12 August 2010
Bank Of India
0
27 September 2022
Hdfc Bank Limited
0
30 October 2015
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
21 August 2010
Bank Of India
0
12 August 2010
Bank Of India
0
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Optional Attachment-(1)-17122020
Form AOC-4(XBRL)-17122020_signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Evidence of cessation;-27052020
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Form DIR-12-27052020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200117
Form MGT-14-16012020-signed
Altered memorandum of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Altered articles of association-13012020
Form DPT-3-09012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-21112019-signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-12102019