Company Information

CIN
Status
Date of Incorporation
02 July 1993
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
475,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitaben Mukundbhai Patel
Nitaben Mukundbhai Patel
Director/Designated Partner
over 1 year ago
Mukundbhai Manubhai Patel
Mukundbhai Manubhai Patel
Director/Designated Partner
over 1 year ago
Rajeshbhai Natubhai Patel
Rajeshbhai Natubhai Patel
Director
almost 15 years ago

Charges

0
11 March 2011
Kotak Mahindra Bank Ltd.
2 Crore
21 June 2007
Uti Bank Limited
47 Lak
21 June 2007
Uti Bank Limited
32 Lak
21 June 2007
Uti Bank Limited
0
11 March 2011
Kotak Mahindra Bank Ltd.
0
21 June 2007
Uti Bank Limited
0
21 June 2007
Uti Bank Limited
0
11 March 2011
Kotak Mahindra Bank Ltd.
0
21 June 2007
Uti Bank Limited
0
21 June 2007
Uti Bank Limited
0
11 March 2011
Kotak Mahindra Bank Ltd.
0
21 June 2007
Uti Bank Limited
0

Documents

List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-16122019_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
Form DPT-3-24082019-signed
Auditor?s certificate-26062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-11012019
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Form ADT-3-12012018-signed
Resignation letter-10012018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form CHG-4-18092017_signed
Letter of the charge holder stating that the amount has been satisfied-18092017