Company Information

CIN
Status
Date of Incorporation
06 May 1975
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jigar Amrutlal Thakkar
Jigar Amrutlal Thakkar
Director
over 16 years ago
Tusharbhai Jethbhai Patel
Tusharbhai Jethbhai Patel
Director/Designated Partner
over 16 years ago

Past Directors

Sunil Mohanbhai Patel
Sunil Mohanbhai Patel
Director
over 14 years ago
Jayantilal Vishnuprasad Bhatt
Jayantilal Vishnuprasad Bhatt
Additional Director
about 15 years ago
Harshvardhan Mohanbhai Bhavani
Harshvardhan Mohanbhai Bhavani
Director
over 16 years ago

Charges

0
26 March 2009
Dena Bank
2 Crore
26 March 2009
Dena Bank
2 Crore
26 March 2009
Dena Bank
0
26 March 2009
Dena Bank
0
26 March 2009
Dena Bank
0
26 March 2009
Dena Bank
0
26 March 2009
Dena Bank
0
26 March 2009
Dena Bank
0

Documents

Form DPT-3-13052021-signed
Form ADT-1-05012021_signed
Form DPT-3-05012021_signed
Form AOC-4-05012021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Auditor?s certificate-25062019
Auditor?s certificate-25062019
Letter of the charge holder stating that the amount has been satisfied-28052019
Form CHG-4-29052019_signed
Form CHG-4-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Form MGT-7-15122018_signed
Form AOC-4-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018