Company Information
CIN
Status
Date of Incorporation
01 April 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Ashokbhai Jivrajbhai Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Vinodrai Patel Jivrajbhai
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Himanshu Bipinchandra Shah
Additional Director
over 7 years ago
over 7 years ago
Bipinchandra Balubhai Shah
Director
over 24 years ago
over 24 years ago
Charges
24 July 2008
Bank Of Baroda
4 Crore
07 June 2007
Bank Of Baroda
100 Crore
09 August 2002
Bank Of India
19 Crore
14 October 1994
Bank Of India
40 Lak
18 October 1993
Bank Of India
6 Crore
09 August 2002
Bank Of India
0
24 July 2008
Bank Of Baroda
0
14 October 1994
Bank Of India
0
18 October 1993
Bank Of India
0
07 June 2007
Bank Of Baroda
0
09 August 2002
Bank Of India
0
24 July 2008
Bank Of Baroda
0
14 October 1994
Bank Of India
0
18 October 1993
Bank Of India
0
07 June 2007
Bank Of Baroda
0
Documents
Form DPT-3-08022021-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-25112019-signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Auditor?s certificate-26062019
Form ADT-1-07012019_signed
Form AOC-4(XBRL)-28122018_signed
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
List of share holders, debenture holders;-20122018
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Copy of the intimation sent by company-08122018
Form DIR-12-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Form DIR-12-09072018_signed
Form DIR-11-09072018_signed
Acknowledgement received from company-03072018
Optional Attachment-(3)-03072018
