Company Information
CIN
Status
Date of Incorporation
08 November 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,760,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mangilal Vacharaj Mehta
Director
almost 2 years ago
almost 2 years ago
Jayesh Babulal Morakhia
Director
almost 2 years ago
almost 2 years ago
Charges
17 July 2019
Icici Bank Limited
3 Crore
10 September 2014
Icici Bank Limited
38 Crore
22 March 2013
Icici Bank Limited
47 Crore
17 July 2019
Others
0
10 September 2014
Others
0
22 March 2013
Icici Bank Limited
0
17 July 2019
Others
0
10 September 2014
Others
0
22 March 2013
Icici Bank Limited
0
Documents
Form DPT-3-06022020-signed
Form ADT-1-27012020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
-27012020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Optional Attachment-(1)-24012020
Form DPT-3-25102019
Auditor?s certificate-25102019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
