Company Information
CIN
Status
Date of Incorporation
28 April 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,406,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kailasben Girdharbhai Patel
Director
over 1 year ago
over 1 year ago
Ripalkumar Girdharbhai Patel
Director
almost 14 years ago
almost 14 years ago
Girdharbhai Dahyabhai Patel
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Nareshkumar Lilachand Patel
Additional Director
over 5 years ago
over 5 years ago
Vanitaben Nareshkumar Patel
Additional Director
over 5 years ago
over 5 years ago
Charges
31 July 2010
Hdfc Bank Limited
4 Crore
10 May 2008
Dena Bank
1 Crore
12 November 1997
Dena Bank
50 Lak
13 November 1997
Dena Bank
50 Lak
05 November 1999
Dena Bank
60 Lak
01 January 2022
Hdfc Bank Limited
0
05 November 1999
Dena Bank
0
13 November 1997
Dena Bank
0
12 November 1997
Dena Bank
0
10 May 2008
Dena Bank
0
31 July 2010
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
05 November 1999
Dena Bank
0
13 November 1997
Dena Bank
0
12 November 1997
Dena Bank
0
10 May 2008
Dena Bank
0
31 July 2010
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
05 November 1999
Dena Bank
0
13 November 1997
Dena Bank
0
12 November 1997
Dena Bank
0
10 May 2008
Dena Bank
0
31 July 2010
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
05 November 1999
Dena Bank
0
13 November 1997
Dena Bank
0
12 November 1997
Dena Bank
0
10 May 2008
Dena Bank
0
31 July 2010
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
05 November 1999
Dena Bank
0
13 November 1997
Dena Bank
0
12 November 1997
Dena Bank
0
10 May 2008
Dena Bank
0
31 July 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-09102020-signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
Copy of MGT-8-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of MGT-8-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017