Company Information
CIN
Status
Date of Incorporation
19 June 1984
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
1,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Atul Ravindra Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Leena Madhukumar Mehta
Whole Time Director
over 39 years ago
over 39 years ago
Madhukumar Amritlal Mehta
Managing Director
over 39 years ago
over 39 years ago
Charges
04 April 1989
Co-op Bank Of Baroda Ltd
4 Lak
03 December 1986
Co-op Bank Of Baroda Ltd
7 Lak
17 August 1995
Co-op Bank Of Baroda Ltd
36 Lak
19 August 1987
Co-op Bank Of Baroda Ltd
36 Lak
19 August 1987
State Bank Of India
36 Lak
03 December 1986
Co-op Bank Of Baroda Ltd
0
19 August 1987
Co-op Bank Of Baroda Ltd
0
17 August 1995
Co-op Bank Of Baroda Ltd
0
19 August 1987
State Bank Of India
0
04 April 1989
Co-op Bank Of Baroda Ltd
0
03 December 1986
Co-op Bank Of Baroda Ltd
0
19 August 1987
Co-op Bank Of Baroda Ltd
0
17 August 1995
Co-op Bank Of Baroda Ltd
0
19 August 1987
State Bank Of India
0
04 April 1989
Co-op Bank Of Baroda Ltd
0
Documents
Form DPT-3-21102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-12122019-signed
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form INC-28-08082018-signed
Form CHG-4-08082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
Copy of court order or NCLT or CLB or order by any other competent authority.-07082018
Optional Attachment-(1)-07082018
Letter of the charge holder stating that the amount has been satisfied-02072018
Form CHG-4-02072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180702
Form CHG-4-29062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Letter of the charge holder stating that the amount has been satisfied-28062018