Company Information

CIN
Status
Date of Incorporation
25 July 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,841,340
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhirajbhai Shivabhai Patel
Dhirajbhai Shivabhai Patel
Director/Designated Partner
over 1 year ago

Past Directors

Kaushikkumar Manilal Khatri
Kaushikkumar Manilal Khatri
Additional Director
almost 12 years ago
Kalpesh Dahyabhai Thakkar
Kalpesh Dahyabhai Thakkar
Managing Director
over 14 years ago
Ashokkumar Ambalal Thakkar
Ashokkumar Ambalal Thakkar
Additional Director
almost 15 years ago
Ajaykumar Jayantibhai Patel
Ajaykumar Jayantibhai Patel
Director
over 26 years ago
Patel Harshad
Patel Harshad
Director
almost 27 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-26112019-signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form PAS-3-02102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082018
Copy of Board or Shareholders? resolution-25082018
Form SH-7-24082018-signed
Altered memorandum of assciation;-16082018
Optional Attachment-(1)-16082018
Copy of the resolution for alteration of capital;-16082018
Form MGT-14-08082018-signed
Altered articles of association-02082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Altered memorandum of association-02082018
Copy of the resolution for alteration of capital;-02082018
Altered memorandum of assciation;-02082018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018