Company Information

CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,300,000
Authorised Capital
5,000,000

Directors

Jalpa Vipul Shah
Jalpa Vipul Shah
Director
over 15 years ago
Chirag Bakulbhai Vora
Chirag Bakulbhai Vora
Director
over 29 years ago
Gaurav Deepakbhai Patel
Gaurav Deepakbhai Patel
Director
almost 30 years ago
Vipul Kumudchandra Shah
Vipul Kumudchandra Shah
Director
almost 30 years ago

Past Directors

Deepak Patel Dashrathlal
Deepak Patel Dashrathlal
Additional Director
over 8 years ago
Darpan Bakulbhai Vora
Darpan Bakulbhai Vora
Additional Director
over 8 years ago
Kumud Dalsukhbhai Shah
Kumud Dalsukhbhai Shah
Director
almost 30 years ago

Charges

50 Thousand
01 March 1996
Ahmedabad Mercantile Co-op. Bank Ltd.
50 Thousand
23 August 2005
Small Industries Development Bank Of India
97 Lak
23 August 2005
Sidbi
85 Lak
23 August 2005
Sidbi
0
01 March 1996
Ahmedabad Mercantile Co-op. Bank Ltd.
0
23 August 2005
Small Industries Development Bank Of India
0
23 August 2005
Sidbi
0
01 March 1996
Ahmedabad Mercantile Co-op. Bank Ltd.
0
23 August 2005
Small Industries Development Bank Of India
0

Documents

List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Form AOC-4-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form ADT-3-26102019_signed
Resignation letter-26102019
Form AOC-4-15012019_signed
Form ADT-3-04012019_signed
Resignation letter-04012019
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed