Company Information

CIN
Status
Date of Incorporation
30 December 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vimalaben Pravinkumar Patel
Vimalaben Pravinkumar Patel
Director
over 1 year ago
Manan Pravinkumar Patel
Manan Pravinkumar Patel
Director/Designated Partner
over 1 year ago
Pravinkumar Tulsidas Patel
Pravinkumar Tulsidas Patel
Director
about 28 years ago

Past Directors

Tulsidas Shankardas Patel
Tulsidas Shankardas Patel
Director
over 22 years ago

Charges

0
06 October 2005
Bank Of India Limited
3 Crore
06 October 2005
Bank Of India
6 Crore
06 October 2005
Bank Of India Limited
0
06 October 2005
Bank Of India
0
06 October 2005
Bank Of India Limited
0
06 October 2005
Bank Of India
0
06 October 2005
Bank Of India Limited
0
06 October 2005
Bank Of India
0
06 October 2005
Bank Of India Limited
0
06 October 2005
Bank Of India
0

Documents

Form DPT-3-19042021-signed
Form DPT-3-07112020_signed
Optional Attachment-(1)-07112020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-14-07082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170807
Altered memorandum of association-03082017
Optional Attachment-(1)-03082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Altered memorandum of association-29072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072017
Letter of the charge holder stating that the amount has been satisfied-18022017
Form CHG-4-18022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170218
Form AOC-4-15022017_signed
Form MGT-7-15022017_signed