Company Information
CIN
Status
Date of Incorporation
24 February 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
587,450
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirajbhai Harshadray Shah
Director
over 1 year ago
over 1 year ago
Nemil Nirajkumar Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nirali Nirajkumar Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rupal Nirajkumar Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Kusumben Harshadray Shah
Additional Director
almost 4 years ago
almost 4 years ago
Harshadray Himatlal Shah
Director
almost 25 years ago
almost 25 years ago
Pareshbhai Harshadray Shah
Director
almost 25 years ago
almost 25 years ago
Charges
06 October 2007
Hdfc Bank Limited
8 Crore
27 October 2004
Surendranagar Mercentile Co-op. Bank Ltd
18 Lak
16 March 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
06 October 2007
Hdfc Bank Limited
0
27 October 2004
Surendranagar Mercentile Co-op. Bank Ltd
0
16 December 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
06 October 2007
Hdfc Bank Limited
0
27 October 2004
Surendranagar Mercentile Co-op. Bank Ltd
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Form ADT-1-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of the intimation sent by company-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-21102019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017