Company Information

CIN
Status
Date of Incorporation
30 April 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,284,180
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishorkumar Gangadas Patel
Kishorkumar Gangadas Patel
Director/Designated Partner
over 1 year ago
Gangadas Jivrajbhai Patel
Gangadas Jivrajbhai Patel
Director
over 12 years ago

Past Directors

Kantilal Devshibhai Patel
Kantilal Devshibhai Patel
Director
over 16 years ago
Amratlal Parbatbhai Patel
Amratlal Parbatbhai Patel
Director
over 32 years ago

Charges

6 Lak
02 December 2008
Bank Of Baroda
6 Lak
27 May 1993
Bank Of Baroda
10 Lak
31 March 2023
Others
0
27 May 1993
Bank Of Baroda
0
02 December 2008
Bank Of Baroda
0
31 March 2023
Others
0
27 May 1993
Bank Of Baroda
0
02 December 2008
Bank Of Baroda
0
31 March 2023
Others
0
27 May 1993
Bank Of Baroda
0
02 December 2008
Bank Of Baroda
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DIR-12-21102019_signed
Form DIR-11-21102019_signed
Notice of resignation;-21102019
Evidence of cessation;-21102019
Proof of dispatch-21102019
Acknowledgement received from company-21102019
Notice of resignation filed with the company-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed