Company Information
CIN
Status
Date of Incorporation
08 February 1982
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemantkumar Jayantilal Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Minakshi Dilip Patel
Director
almost 43 years ago
almost 43 years ago
Dilip Patel
Managing Director
almost 43 years ago
almost 43 years ago
Charges
24 October 2007
Bank Of Baroda
1 Crore
24 October 2007
Bank Of Baroda
1 Crore
09 October 1990
Bank Of Baroda
1 Lak
24 May 1989
Bank Of Baroda
24 Lak
09 February 1994
Bank Of Baroda
10 Lak
01 March 1993
Bank Of Baroda
10 Lak
11 April 1991
Bank Of Baroda
22 Lak
18 June 1991
Bank Of Baroda
50 Lak
09 January 1984
Bank Of Baroda
2 Lak
01 March 1993
Bank Of Baroda
29 Lak
09 January 1984
Bank Of Baroda
4 Lak
09 February 1994
Bank Of Baroda
8 Lak
01 March 1993
Bank Of Baroda
5 Lak
03 August 1988
Bank Of Baroda
12 Lak
30 January 2006
Hdfc Bank Limited
50 Lak
31 October 1994
Charotar Nagarik Sahakari Bank
15 Lak
24 October 2007
Bank Of Baroda
0
30 January 2006
Hdfc Bank Limited
0
24 October 2007
Bank Of Baroda
0
09 January 1984
Bank Of Baroda
0
03 August 1988
Bank Of Baroda
0
09 February 1994
Bank Of Baroda
0
01 March 1993
Bank Of Baroda
0
01 March 1993
Bank Of Baroda
0
09 January 1984
Bank Of Baroda
0
09 February 1994
Bank Of Baroda
0
09 October 1990
Bank Of Baroda
0
01 March 1993
Bank Of Baroda
0
24 May 1989
Bank Of Baroda
0
18 June 1991
Bank Of Baroda
0
11 April 1991
Bank Of Baroda
0
31 October 1994
Charotar Nagarik Sahakari Bank
0
24 October 2007
Bank Of Baroda
0
30 January 2006
Hdfc Bank Limited
0
24 October 2007
Bank Of Baroda
0
09 January 1984
Bank Of Baroda
0
03 August 1988
Bank Of Baroda
0
09 February 1994
Bank Of Baroda
0
01 March 1993
Bank Of Baroda
0
01 March 1993
Bank Of Baroda
0
09 January 1984
Bank Of Baroda
0
09 February 1994
Bank Of Baroda
0
09 October 1990
Bank Of Baroda
0
01 March 1993
Bank Of Baroda
0
24 May 1989
Bank Of Baroda
0
18 June 1991
Bank Of Baroda
0
11 April 1991
Bank Of Baroda
0
31 October 1994
Charotar Nagarik Sahakari Bank
0
Documents
List of share holders, debenture holders;-12072020
Directors report as per section 134(3)-12072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072020
Form DIR-12-12072020_signed
Optional Attachment-(1)-12072020
Form AOC-4-12072020_signed
Form MGT-7-12072020_signed
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Directors report as per section 134(3)-18112018
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed