Company Information
CIN
Status
Date of Incorporation
26 December 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimal Hasmukhlal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ismet Tehmesp Khambatta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Mahendra Patel
Director
about 22 years ago
about 22 years ago
Past Directors
Canna Hasmukh Patel
Director
about 22 years ago
about 22 years ago
Charges
17 October 2013
Bank Of Baroda
1 Crore
26 November 2008
Bank Of Baroda
48 Lak
17 October 2013
Others
0
26 November 2008
Bank Of Baroda
0
17 October 2013
Others
0
26 November 2008
Bank Of Baroda
0
17 October 2013
Others
0
26 November 2008
Bank Of Baroda
0
Documents
Form DPT-3-29012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-20112019-signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-21012019_signed
Form MGT-14-21012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-25102018_signed
Form PAS-3-02082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082018
Copy of Board or Shareholders? resolution-02082018
Form SH-7-18042018-signed
Optional Attachment-(1)-07042018
Optional Attachment-(3)-07042018
Copy of the resolution for alteration of capital;-07042018
Optional Attachment-(2)-07042018