Company Information
CIN
Status
Date of Incorporation
17 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
26,000,000
Directors
Suhas Bansilal Patel
Manager/Secretary
almost 7 years ago
almost 7 years ago
Kaushalkumar Jitendrasinh Vansia
Manager/Secretary
almost 7 years ago
almost 7 years ago
Jitendrasinh Pratapsinh Parmar
Director
almost 32 years ago
almost 32 years ago
Bansilal Durlabhbhai Patel
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
22 December 2008
Bank Of Baroda
5 Crore
04 May 2007
Bank Of Baroda
7 Crore
03 May 2007
Bank Of Baroda
13 Crore
13 March 2007
Bank Of Baroda
20 Lak
03 May 2007
Others
0
17 December 2021
Others
0
13 March 2007
Bank Of Baroda
0
22 December 2008
Bank Of Baroda
0
04 May 2007
Bank Of Baroda
0
03 May 2007
Others
0
17 December 2021
Others
0
13 March 2007
Bank Of Baroda
0
22 December 2008
Bank Of Baroda
0
04 May 2007
Bank Of Baroda
0
03 May 2007
Others
0
17 December 2021
Others
0
13 March 2007
Bank Of Baroda
0
22 December 2008
Bank Of Baroda
0
04 May 2007
Bank Of Baroda
0
03 May 2007
Others
0
17 December 2021
Others
0
13 March 2007
Bank Of Baroda
0
22 December 2008
Bank Of Baroda
0
04 May 2007
Bank Of Baroda
0
03 May 2007
Others
0
17 December 2021
Others
0
13 March 2007
Bank Of Baroda
0
22 December 2008
Bank Of Baroda
0
04 May 2007
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form DPT-3-31012020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
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 MGT-8-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-29072019
Optional Attachment-(2)-12022019
Optional Attachment-(3)-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Optional Attachment-(3)-01012019
Optional Attachment-(2)-01012019
Form DIR-12-01012019_signed
Optional Attachment-(1)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
