Company Information
CIN
Status
Date of Incorporation
22 April 1998
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nimisha Kaushikkumar Patel
Director
over 13 years ago
over 13 years ago
Kaushik Nathalal Patel
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Chimanlal Khodidas Patel
Director
over 26 years ago
over 26 years ago
Nathalal Fulabhai Patel
Director
over 26 years ago
over 26 years ago
Charges
09 February 2011
Hdfc Bank Limited
1 Crore
08 February 2011
Hdfc Bank Limited
1 Crore
09 February 2011
Hdfc Bank Limited
0
08 February 2011
Hdfc Bank Limited
0
09 February 2011
Hdfc Bank Limited
0
08 February 2011
Hdfc Bank Limited
0
09 February 2011
Hdfc Bank Limited
0
08 February 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Directors report as per section 134(3)-11112020
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Form DPT-3-12122019-signed
Form ADT-1-02102019_signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed