Company Information
CIN
Status
Date of Incorporation
28 November 1962
Classes
Listing Status
Unlisted
Type
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
540,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishal Ketanbhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ketan Bhailal Shah
Director
about 2 years ago
about 2 years ago
Akramkhan Azamkhan Pathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Priyank Ketanbhai Shah
Additional Director
over 9 years ago
over 9 years ago
Beenalben Ketanbhai Shah
Director
almost 27 years ago
almost 27 years ago
Bhailalbhai Laherchand Shah
Director
almost 27 years ago
almost 27 years ago
Charges
13 November 1972
Dena Bank
50 Thousand
30 October 1972
Dena Bank
40 Thousand
28 June 1971
Dena Bank
50 Thousand
02 March 1971
Dena Bank
75 Thousand
28 September 2005
State Bank Of India
2 Crore
30 October 1972
Dena Bank
0
02 March 1971
Dena Bank
0
13 November 1972
Dena Bank
0
28 September 2005
State Bank Of India
0
28 June 1971
Dena Bank
0
30 October 1972
Dena Bank
0
02 March 1971
Dena Bank
0
13 November 1972
Dena Bank
0
28 September 2005
State Bank Of India
0
28 June 1971
Dena Bank
0
30 October 1972
Dena Bank
0
02 March 1971
Dena Bank
0
13 November 1972
Dena Bank
0
28 September 2005
State Bank Of India
0
28 June 1971
Dena Bank
0
Documents
Form MGT-7-16112023_signed
Form AOC-4-13112023_signed
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
List of share holders, debenture holders;-25102023
Form MGT-7-25102023
Form AOC-4-25102023
Form MGT-7-26092023_signed
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Form AOC-4-27102022_signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form MGT-14-11052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220511
Optional Attachment-(1)-28042022
Altered memorandum of association-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Altered memorandum of association-18042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022
List of share holders, debenture holders;-04022022
Form MGT-7-04022022_signed
Directors report as per section 134(3)-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Form AOC-4-21122021_signed
Form CFSS-2020-19062021_signed