Company Information

CIN
Status
Date of Incorporation
28 June 1994
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
1,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hansraj Devji Patel
Hansraj Devji Patel
Director/Designated Partner
over 1 year ago
Harilal Devji Patel
Harilal Devji Patel
Director
over 1 year ago
Shantilal Jethalal Dholu
Shantilal Jethalal Dholu
Director
about 19 years ago

Charges

4 Crore
28 October 2016
Icici Bank Limited
49 Lak
27 August 2015
Icici Bank Limited
47 Lak
29 April 2010
Bank Of Baroda
1 Crore
22 April 2010
Bank Of Baroda
1 Crore
12 December 2008
Corporation Bank
50 Lak
09 February 2008
Corporation Bank
12 Lak
22 January 2005
Citicorp Finance India Ltd.
25 Lak
19 March 2002
Gujarat State Corporation
24 Lak
19 March 2002
Gujarat State Corporation
14 Lak
30 March 2021
Icici Bank Limited
16 Lak
24 February 2021
Icici Bank Limited
1 Crore
30 March 2021
Others
0
28 October 2016
Others
0
09 February 2008
Corporation Bank
0
27 August 2015
Icici Bank Limited
0
24 February 2021
Others
0
19 March 2002
Gujarat State Corporation
0
22 January 2005
Citicorp Finance India Ltd.
0
19 March 2002
Gujarat State Corporation
0
29 April 2010
Bank Of Baroda
0
12 December 2008
Corporation Bank
0
22 April 2010
Bank Of Baroda
0
30 March 2021
Others
0
28 October 2016
Others
0
09 February 2008
Corporation Bank
0
27 August 2015
Icici Bank Limited
0
24 February 2021
Others
0
19 March 2002
Gujarat State Corporation
0
22 January 2005
Citicorp Finance India Ltd.
0
19 March 2002
Gujarat State Corporation
0
29 April 2010
Bank Of Baroda
0
12 December 2008
Corporation Bank
0
22 April 2010
Bank Of Baroda
0
30 March 2021
Others
0
28 October 2016
Others
0
09 February 2008
Corporation Bank
0
27 August 2015
Icici Bank Limited
0
24 February 2021
Others
0
19 March 2002
Gujarat State Corporation
0
22 January 2005
Citicorp Finance India Ltd.
0
19 March 2002
Gujarat State Corporation
0
29 April 2010
Bank Of Baroda
0
12 December 2008
Corporation Bank
0
22 April 2010
Bank Of Baroda
0
30 March 2021
Others
0
28 October 2016
Others
0
09 February 2008
Corporation Bank
0
27 August 2015
Icici Bank Limited
0
24 February 2021
Others
0
19 March 2002
Gujarat State Corporation
0
22 January 2005
Citicorp Finance India Ltd.
0
19 March 2002
Gujarat State Corporation
0
29 April 2010
Bank Of Baroda
0
12 December 2008
Corporation Bank
0
22 April 2010
Bank Of Baroda
0

Documents

Form DPT-3-18012021-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MSME FORM I-04072019_signed
Form DPT-3-28062019
Form DPT-3-26062019-signed
Form MGT-7-12012019_signed
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
Form AOC-4-20122017_signed
Form AOC-4-08022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017