Company Information

CIN
Status
Date of Incorporation
01 May 1989
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
4,800,050
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunilkumar Himmatsingh Patel
Sunilkumar Himmatsingh Patel
Director
almost 2 years ago
Hasmukhbhai Rambhai Patel
Hasmukhbhai Rambhai Patel
Director
about 21 years ago

Past Directors

Mohan Bhagwatprasad Agrawal
Mohan Bhagwatprasad Agrawal
Managing Director
over 13 years ago
Amitaben Mohanbhai Agrawal
Amitaben Mohanbhai Agrawal
Director
almost 17 years ago
Dilipkumar Gopilal Agarwal
Dilipkumar Gopilal Agarwal
Director
almost 18 years ago

Charges

0
30 March 2015
The Federal Bank Limited
1 Crore
30 March 2015
The Federal Bank Limited
0
30 March 2015
The Federal Bank Limited
0
30 March 2015
The Federal Bank Limited
0
30 March 2015
The Federal Bank Limited
0

Documents

Form DPT-3-08092020-signed
Form DPT-3-30012020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-22072019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-11-131215.OCT
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT