Company Information
CIN
Status
Date of Incorporation
21 May 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,514,900
Authorised Capital
6,000,000
Directors
Daxita Hiten Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiten Ramanlal Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Ramanlal Dwarkadas Patel
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Chandrabala Dashrathlal Patel
Additional Director
over 4 years ago
over 4 years ago
Israel Nadar
Director
over 35 years ago
over 35 years ago
Sridhar Seshagirirao Tirukkovalluri
Director
over 35 years ago
over 35 years ago
Charges
24 November 2000
State Bank Of Saurastra
25 Lak
25 November 2000
State Bank Of Saurashtra
25 Lak
24 November 2000
State Bank Of Saurastra
0
25 November 2000
State Bank Of Saurashtra
0
24 November 2000
State Bank Of Saurastra
0
25 November 2000
State Bank Of Saurashtra
0
24 November 2000
State Bank Of Saurastra
0
25 November 2000
State Bank Of Saurashtra
0
24 November 2000
State Bank Of Saurastra
0
25 November 2000
State Bank Of Saurashtra
0
Documents
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-02082019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MSME FORM I-10052019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
