Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
953,000
Authorised Capital
2,500,000

Directors

Nischal Patel
Nischal Patel
Director/Designated Partner
over 2 years ago
Jeet Patel
Jeet Patel
Director/Designated Partner
over 2 years ago
Vikaskumar Babubhai Patel
Vikaskumar Babubhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Babubhai Patel
Sanjay Babubhai Patel
Director
almost 31 years ago
Babubhai Chhaganbhai Patel
Babubhai Chhaganbhai Patel
Director
almost 31 years ago

Charges

61 Lak
18 March 2000
Union Bank Of India
35 Lak
04 March 2000
Union Bank Of India
10 Lak
30 December 1997
Oriental Bank Of Commerce
8 Lak
29 December 1997
Oriental Bank Of Commerce
8 Lak
29 December 1997
Oriental Bank Of Commerce
0
04 March 2000
Union Bank Of India
0
30 December 1997
Oriental Bank Of Commerce
0
18 March 2000
Union Bank Of India
0
29 December 1997
Oriental Bank Of Commerce
0
04 March 2000
Union Bank Of India
0
30 December 1997
Oriental Bank Of Commerce
0
18 March 2000
Union Bank Of India
0
29 December 1997
Oriental Bank Of Commerce
0
04 March 2000
Union Bank Of India
0
30 December 1997
Oriental Bank Of Commerce
0
18 March 2000
Union Bank Of India
0
29 December 1997
Oriental Bank Of Commerce
0
04 March 2000
Union Bank Of India
0
30 December 1997
Oriental Bank Of Commerce
0
18 March 2000
Union Bank Of India
0
29 December 1997
Oriental Bank Of Commerce
0
04 March 2000
Union Bank Of India
0
30 December 1997
Oriental Bank Of Commerce
0
18 March 2000
Union Bank Of India
0

Documents

Notice of resignation;-14032020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Declaration by first director-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed