Company Information

CIN
Status
Date of Incorporation
24 April 2007
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
4,550,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Prakashchandra Shah
Rohit Prakashchandra Shah
Director
almost 2 years ago
Rahul Prakashchandra Shah
Rahul Prakashchandra Shah
Director
almost 10 years ago

Past Directors

Pankaj Laxmilal Nahar
Pankaj Laxmilal Nahar
Director
over 17 years ago
Shantilal Hagamilal Shah
Shantilal Hagamilal Shah
Director
over 17 years ago
Prakashchandra Shantilal Shah
Prakashchandra Shantilal Shah
Director
over 17 years ago

Charges

5 Crore
14 June 2014
Kotak Mahindra Bank Limited
5 Crore
09 August 2007
Oriental Bank Of Commerce
2 Crore
23 February 2023
Others
0
31 December 2022
Others
0
14 June 2014
Others
0
09 August 2007
Oriental Bank Of Commerce
0
23 February 2023
Others
0
31 December 2022
Others
0
14 June 2014
Others
0
09 August 2007
Oriental Bank Of Commerce
0
23 February 2023
Others
0
31 December 2022
Others
0
14 June 2014
Others
0
09 August 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-10072019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Notice of resignation;-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form INC-22-22062017_signed
Copies of the utility bills as mentioned above (not older than two months)-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed