Company Information
CIN
Status
Date of Incorporation
01 February 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
6,000,000
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Chandubhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Shilpa Rajesh Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Apoorva Madhusudan Patel
Director
about 29 years ago
about 29 years ago
Past Directors
Vipul Avnishbhai Patel
Additional Director
about 6 years ago
about 6 years ago
Bhalchandra Jagjivandas Shah
Director
over 9 years ago
over 9 years ago
Shaileshbhai Mahendrabhai Patel
Director
about 18 years ago
about 18 years ago
Ajay Madhusudan Patel
Director
about 29 years ago
about 29 years ago
Charges
19 December 2011
Bank Of Baroda
18 Crore
26 June 2006
Indian Overseas Bank
11 Crore
19 October 2002
Bank Of Baroda
0
19 December 2011
Bank Of Baroda
0
19 October 2002
Bank Of Baroda
0
26 June 2006
Indian Overseas Bank
0
19 December 2011
Bank Of Baroda
0
19 October 2002
Bank Of Baroda
0
26 June 2006
Indian Overseas Bank
0
19 December 2011
Bank Of Baroda
0
19 October 2002
Bank Of Baroda
0
26 June 2006
Indian Overseas Bank
0
Documents
Form DPT-3-25022020-signed
Form DPT-3-20022020-signed
Optional Attachment-(1)-06022020
Auditor?s certificate-06022020
Optional Attachment-(2)-06022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-12112019_signed
Form DIR-12-12112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(1)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-12012019
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Proof of dispatch-19062018
Notice of resignation filed with the company-19062018
Form DIR-11-19062018_signed
Optional Attachment-(1)-15062018
