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
Rajesh Chandubhai Patel
Director/Designated Partner
about 2 years ago
Shilpa Rajesh Patel
Shilpa Rajesh Patel
Director/Designated Partner
over 9 years ago
Apoorva Madhusudan Patel
Apoorva Madhusudan Patel
Director
about 29 years ago

Past Directors

Vipul Avnishbhai Patel
Vipul Avnishbhai Patel
Additional Director
about 6 years ago
Bhalchandra Jagjivandas Shah
Bhalchandra Jagjivandas Shah
Director
over 9 years ago
Shaileshbhai Mahendrabhai Patel
Shaileshbhai Mahendrabhai Patel
Director
about 18 years ago
Ajay Madhusudan Patel
Ajay Madhusudan Patel
Director
about 29 years ago

Charges

0
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