Company Information
CIN
Status
Date of Incorporation
27 May 1987
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
64,071,610
Authorised Capital
79,500,000
Directors
Darshan Vinodbhai Patel
Director
almost 9 years ago
almost 9 years ago
Vipulkumar Amathabhai Patel
Additional Director
over 16 years ago
over 16 years ago
Ashokkumar Bahecharbhai Patel
Additional Director
over 16 years ago
over 16 years ago
Pradipkumar Dahyabhai Patel
Director
about 22 years ago
about 22 years ago
Charges
30 December 2016
Bank Of Baroda
1 Crore
11 March 2015
Bank Of Baroda
3 Crore
01 September 2005
Bank Of Baroda
35 Crore
31 August 2005
Bank Of Baroda
35 Crore
02 September 2020
Axis Bank Limited
25 Crore
21 December 2019
Axis Bank Limited
25 Crore
Documents
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(3)-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MGT-14-12102020_signed
Copy of MGT-8-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-20082020-signed
Auditor?s certificate-23072020
List of depositors-23072020
Optional Attachment-(1)-23072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form DPT-3-30012020-signed
Optional Attachment-(3)-22012020
Form CHG-1-22012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
