Company Information

CIN
Status
Date of Incorporation
07 May 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiren Pramukhbhai Patel
Hiren Pramukhbhai Patel
Director
over 1 year ago
Shailesh Indradaman Patwari
Shailesh Indradaman Patwari
Director/Designated Partner
almost 2 years ago

Past Directors

Pramukh Bhai Bhailal Bhai Patel
Pramukh Bhai Bhailal Bhai Patel
Director
over 34 years ago

Charges

7 Lak
18 January 1995
The Navnirman Co-op. Bank Ltd.
7 Lak
18 January 1995
The Navnirman Co-op. Bank Ltd.
0
18 January 1995
The Navnirman Co-op. Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-18102019-signed
Form MGT-14-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form DIR-12-11112017_signed
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Evidence of cessation;-10112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016