Company Information
CIN
Status
Date of Incorporation
18 July 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tejas Gautambhai Patel
Director
over 30 years ago
over 30 years ago
Pushpaben Gautambhai Patel
Director
over 30 years ago
over 30 years ago
Past Directors
Ashvinbhai Patel Manilal
Director
about 26 years ago
about 26 years ago
Kamleshbhai Manilal Patel
Director
about 26 years ago
about 26 years ago
Ushnas Gautambhai Patel
Director
over 30 years ago
over 30 years ago
Charges
31 October 2000
M/s Fiat Sundaram Auto Finance Limited
6 Lak
27 July 2000
M/s Fiat Sundaram Auto Finance Limited
3 Lak
01 June 2000
M/s Fiat Sundaram Auto Finance Limited
15 Lak
24 May 2000
Tamilnad Mercantile Bank Ltd
1 Crore
02 August 1999
Tamilnad Mercantile Bank Ltd
30 Lak
27 July 2000
M/s Fiat Sundaram Auto Finance Limited
0
02 August 1999
Tamilnad Mercantile Bank Ltd
0
31 October 2000
M/s Fiat Sundaram Auto Finance Limited
0
24 May 2000
Tamilnad Mercantile Bank Ltd
0
01 June 2000
M/s Fiat Sundaram Auto Finance Limited
0
27 July 2000
M/s Fiat Sundaram Auto Finance Limited
0
02 August 1999
Tamilnad Mercantile Bank Ltd
0
31 October 2000
M/s Fiat Sundaram Auto Finance Limited
0
24 May 2000
Tamilnad Mercantile Bank Ltd
0
01 June 2000
M/s Fiat Sundaram Auto Finance Limited
0
27 July 2000
M/s Fiat Sundaram Auto Finance Limited
0
02 August 1999
Tamilnad Mercantile Bank Ltd
0
31 October 2000
M/s Fiat Sundaram Auto Finance Limited
0
24 May 2000
Tamilnad Mercantile Bank Ltd
0
01 June 2000
M/s Fiat Sundaram Auto Finance Limited
0
27 July 2000
M/s Fiat Sundaram Auto Finance Limited
0
02 August 1999
Tamilnad Mercantile Bank Ltd
0
31 October 2000
M/s Fiat Sundaram Auto Finance Limited
0
24 May 2000
Tamilnad Mercantile Bank Ltd
0
01 June 2000
M/s Fiat Sundaram Auto Finance Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-03072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Evidence of cessation;-15112017
Form DIR-12-15112017_signed
Letter of appointment;-15112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form ADT-1-140115.OCT
Form66-051214 for the FY ending on-310314.OCT