Company Information

CIN
Status
Date of Incorporation
31 July 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bharatkumar Manubhai Shah
Bharatkumar Manubhai Shah
Managing Director
over 2 years ago
Hiren Bhikhabhai Patel
Hiren Bhikhabhai Patel
Director/Designated Partner
about 14 years ago
Vipulkumar Dahyabhai Patel
Vipulkumar Dahyabhai Patel
Director
over 24 years ago
Dwarkadas Haribhai Patel
Dwarkadas Haribhai Patel
Director
over 29 years ago
Gautambhai Jayantilal Doshi
Gautambhai Jayantilal Doshi
Director
over 29 years ago

Past Directors

Jayantilal Devabhai Patel
Jayantilal Devabhai Patel
Additional Director
almost 8 years ago
Girishkumar Manubhai Doshi
Girishkumar Manubhai Doshi
Director
over 29 years ago
Bhikhabhai Kodarlal Patel
Bhikhabhai Kodarlal Patel
Director
over 30 years ago

Charges

5 Crore
07 February 2002
Bank Of Baroda
2 Crore
26 April 1999
Bank Of Baroda
40 Lak
06 August 1998
Bank Of Baroda
40 Lak
06 August 1998
Bank Of Baroda
2 Crore
06 August 1998
Bank Of Baroda
0
07 February 2002
Bank Of Baroda
0
26 April 1999
Bank Of Baroda
0
06 August 1998
Bank Of Baroda
0
06 August 1998
Bank Of Baroda
0
07 February 2002
Bank Of Baroda
0
26 April 1999
Bank Of Baroda
0
06 August 1998
Bank Of Baroda
0

Documents

Form MSME FORM I-21112020_signed
Form DPT-3-30072020-signed
Form MSME FORM I-16062020_signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-25092019-signed
Auditor?s certificate-26062019
Form MSME FORM I-16052019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-09102018 marked as defective by Registrar on 30-11-2018
Form MGT-7-09102018_signed marked as defective by Registrar on 30-11-2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09102018
Declaration by first director-23022018
Form DIR-12-23022018_signed
Optional Attachment-(1)-23022018
Interest in other entities;-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018