Company Information
CIN
Status
Date of Incorporation
17 February 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,716,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parasmal Jawanmal Shah
Director
over 1 year ago
over 1 year ago
Shubham Mukeshkumar Pamecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Parasmal Shah
Director
almost 32 years ago
almost 32 years ago
Past Directors
Sagarmal Jawanmal Shah
Director
almost 32 years ago
almost 32 years ago
Charges
05 October 2018
Sidbi
90 Lak
28 June 2008
Axis Bank Limited
11 Crore
27 December 2007
3i Infotech Trusteeship Services Limited
1 Crore
29 March 2007
Icici Bank Limited
80 Lak
05 October 2018
Sidbi
0
28 June 2008
Axis Bank Limited
0
29 March 2007
Icici Bank Limited
0
27 December 2007
3i Infotech Trusteeship Services Limited
0
05 October 2018
Sidbi
0
28 June 2008
Axis Bank Limited
0
29 March 2007
Icici Bank Limited
0
27 December 2007
3i Infotech Trusteeship Services Limited
0
05 October 2018
Sidbi
0
28 June 2008
Axis Bank Limited
0
29 March 2007
Icici Bank Limited
0
27 December 2007
3i Infotech Trusteeship Services Limited
0
Documents
Form CHG-1-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of MGT-8-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-09102018_signed
Instrument(s) of creation or modification of charge;-09102018
Optional Attachment-(1)-09102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181009