Company Information
CIN
Status
Date of Incorporation
17 September 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chirag Vijaykumar Shah
Managing Director
over 1 year ago
over 1 year ago
Rakshaben Vijaykumar Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Geeta Umeshbhai Shah
Additional Director
almost 9 years ago
almost 9 years ago
Umeshbhai Rasiklal Shah
Director
over 9 years ago
over 9 years ago
Rashiklal Nathalal Shah
Director
over 20 years ago
over 20 years ago
Charges
15 November 2017
Punjab National Bank
30 Lak
06 December 2008
Punjab National Bank Limited
40 Lak
27 January 2012
Punjab National Bank
60 Lak
12 September 2005
Punjab National Bank
30 Lak
23 November 2004
Punjab National Bank
44 Lak
12 September 2005
Punjab National Bank
14 Lak
29 July 2022
Others
0
27 January 2012
Punjab National Bank
0
23 November 2004
Punjab National Bank
0
06 December 2008
Punjab National Bank Limited
0
12 September 2005
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
15 November 2017
Others
0
29 July 2022
Others
0
27 January 2012
Punjab National Bank
0
23 November 2004
Punjab National Bank
0
06 December 2008
Punjab National Bank Limited
0
12 September 2005
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
15 November 2017
Others
0
29 July 2022
Others
0
27 January 2012
Punjab National Bank
0
23 November 2004
Punjab National Bank
0
06 December 2008
Punjab National Bank Limited
0
12 September 2005
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
15 November 2017
Others
0
Documents
Form DPT-3-05122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of the intimation sent by company-24102018
List of share holders, debenture holders;-24102018
Copy of written consent given by auditor-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Form ADT-3-16102018-signed
Resignation letter-13102018
Form CHG-4-08122017_signed
Form CHG-1-08122017_signed
Instrument(s) of creation or modification of charge;-08122017
Letter of the charge holder stating that the amount has been satisfied-08122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171208