Company Information

CIN
Status
Date of Incorporation
19 March 1981
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 June 2018
Paid Up Capital
300,000
Authorised Capital
1,000,000

Past Directors

Dilipkumar Chhotubhai Patel
Dilipkumar Chhotubhai Patel
Director
over 7 years ago
Surendra Tribhuvandas Patel
Surendra Tribhuvandas Patel
Director
over 44 years ago
Shantilal Tribhuvandas Patel
Shantilal Tribhuvandas Patel
Director
over 44 years ago
Rashmikant Navinchandra Patel
Rashmikant Navinchandra Patel
Director
over 44 years ago
Bhupendra Chhotubhai Patel
Bhupendra Chhotubhai Patel
Director
over 44 years ago

Registered Trademarks

'Hsi Tuk Tuk' P.R.S. Auto Agro

[Class : 12] Auto Mobiles Vehicles Including, Two Wheeler, Three Wheeler And Four Wheeler And Accessories And Their Parts Component.

Charges

0
02 August 1991
Bank Of Baroda
15 Lak
22 February 1990
Bank Of Baroda
7 Lak
04 December 1982
Bank Of Baroda
20 Lak
01 March 1982
Bank Of Baroda
10 Lak
22 September 2003
Bank Of Baroda
4 Lak
24 September 2003
Bank Of Baroda
4 Lak
04 December 1982
Bank Of Baroda
0
24 September 2003
Bank Of Baroda
0
01 March 1982
Bank Of Baroda
0
22 February 1990
Bank Of Baroda
0
02 August 1991
Bank Of Baroda
0
22 September 2003
Bank Of Baroda
0
04 December 1982
Bank Of Baroda
0
24 September 2003
Bank Of Baroda
0
01 March 1982
Bank Of Baroda
0
22 February 1990
Bank Of Baroda
0
02 August 1991
Bank Of Baroda
0
22 September 2003
Bank Of Baroda
0
04 December 1982
Bank Of Baroda
0
24 September 2003
Bank Of Baroda
0
01 March 1982
Bank Of Baroda
0
22 February 1990
Bank Of Baroda
0
02 August 1991
Bank Of Baroda
0
22 September 2003
Bank Of Baroda
0

Documents

Form MGT-14-20062018_signed
List of share holders, debenture holders;-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Form ADT-1-21052018_signed
Copy of resolution passed by the company-21052018
Copy of the intimation sent by company-21052018
Copy of written consent given by auditor-21052018
Form ADT-3-15052018-signed
Resignation letter-15052018
Optional Attachment-(3)-07052018
Optional Attachment-(2)-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-07052018
Form CHG-4-13032018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180313
Form INC-28-09032018-signed
Optional Attachment-(3)-09032018
Optional Attachment-(2)-09032018
Copy of court order or NCLT or CLB or order by any other competent authority.-09032018
Optional Attachment-(1)-09032018
Optional Attachment-(2)-07032018
Copy of court order or NCLT or CLB or order by any other competent authority.-07032018
Optional Attachment-(1)-07032018
Form CHG-4-07032018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180307