Company Information

CIN
Status
Date of Incorporation
06 January 1971
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Amit Patel
Aditya Amit Patel
Whole Time Director
over 1 year ago
Sishir Rasiklal Amin
Sishir Rasiklal Amin
Director
over 35 years ago
Amit Jayant Patel
Amit Jayant Patel
Director
about 41 years ago

Past Directors

Himanshu Thakorlal Patel
Himanshu Thakorlal Patel
Director
over 42 years ago

Charges

0
02 August 1991
Karnataka Bank Ltd.
65 Lak
02 August 1991
Karnataka Bank Ltd.
0
02 August 1991
Karnataka Bank Ltd.
0
02 August 1991
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form MGT-7A-06112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092023
Directors report as per section 134(3)-24092023
Form AOC-4-24092023_signed
Form MGT-7A-22092023_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Directors report as per section 134(3)-12102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form AOC-4-12102022
Form DPT-3-11062022_signed
Form MGT-7A-06042022_signed
List of share holders, debenture holders;-30032022
Approval letter for extension of AGM;-30032022
List of Directors;-30032022
Form AOC-4-22122021_signed
Directors report as per section 134(3)-21122021
Approval letter of extension of financial year or AGM-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Form CFSS-2020-30062021_signed
Form DPT-3-16062021_signed
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020