Company Information

CIN
Status
Date of Incorporation
03 April 2001
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratiksha Hardik Shah
Pratiksha Hardik Shah
Director/Designated Partner
over 1 year ago
Hardik Shah Suryakant
Hardik Shah Suryakant
Managing Director
almost 2 years ago
Chirag Shah Prakash
Chirag Shah Prakash
Director
almost 2 years ago
Prakash Shah Chunilal
Prakash Shah Chunilal
Director
almost 2 years ago

Past Directors

Hitesh Shah Chandrakant
Hitesh Shah Chandrakant
Director
almost 18 years ago
Pinakin Kumarbhai Shah
Pinakin Kumarbhai Shah
Director
almost 24 years ago
Atulkumar Chandrakant Shah
Atulkumar Chandrakant Shah
Director
almost 24 years ago
Manish Kumarpal Shah
Manish Kumarpal Shah
Director
almost 24 years ago
Dilip Kumarpal Shah
Dilip Kumarpal Shah
Director
almost 24 years ago

Charges

1 Crore
03 February 2010
Axis Bank Limited
5 Lak
25 December 2020
Icici Bank Limited
1 Crore
24 May 2022
Others
0
25 December 2020
Others
0
03 February 2010
Axis Bank Limited
0
24 May 2022
Others
0
25 December 2020
Others
0
03 February 2010
Axis Bank Limited
0
24 May 2022
Others
0
25 December 2020
Others
0
03 February 2010
Axis Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form DPT-3-19122019-signed
Form AOC-4-24112019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Proof of dispatch-28032019
Notice of resignation filed with the company-28032019
Form DIR-11-28032019_signed
Evidence of cessation;-28032019
Acknowledgement received from company-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Notice of resignation filed with the company-01032019
Proof of dispatch-01032019
Form DIR-12-01032019_signed
Form DIR-11-01032019_signed
Acknowledgement received from company-01032019
Evidence of cessation;-28022019
Acknowledgement received from company-28022019
Proof of dispatch-28022019
Notice of resignation filed with the company-28022019