Company Information
CIN
Status
Date of Incorporation
17 September 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemang Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyotsnaben Bhanuprasad Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Paulomi Jabal Lashkari
Additional Director
almost 8 years ago
almost 8 years ago
Bhanuprasad Govindlal Patel
Director
over 12 years ago
over 12 years ago
Bharatkumar Babulal Dani
Director
over 33 years ago
over 33 years ago
Charges
04 February 2004
State Bank Of Saurashtra
4 Crore
04 February 2004
State Bank Of Saurashtra
0
04 February 2004
State Bank Of Saurashtra
0
Documents
Form DPT-3-03092020-signed
Form DPT-3-08112019-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Letter of appointment;-19102017
Form DIR-12-19102017_signed
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Letter of appointment;-25022017
Evidence of cessation;-25022017
Form DIR-12-25022017_signed