Company Information
CIN
Status
Date of Incorporation
17 July 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
86,544,000
Authorised Capital
100,000,000
Directors
Jigarbhai Mangalbhai Vaghela
Director/Designated Partner
about 7 years ago
about 7 years ago
Manilala Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Dilipbhai Bhagat
Managing Director
over 33 years ago
over 33 years ago
Past Directors
Japan Dilipbhai Bhagat
Director
about 20 years ago
about 20 years ago
Chandrikaben Bhagat
Director
over 25 years ago
over 25 years ago
Charges
16 September 1999
Union Bank Of India
1 Crore
20 January 1998
Dena Bank
2 Crore
16 September 1999
Union Bank Of India
0
20 January 1998
Dena Bank
0
16 September 1999
Union Bank Of India
0
20 January 1998
Dena Bank
0
Documents
Form STK-2-30012020-signed
Optional Attachment-(3)-27082019
Optional Attachment-(5)-27082019
-27082019
Optional Attachment-(4)-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(1)-05082019
-05082019
Optional Attachment-(4)-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(2)-05082019
Form MGT-14-21062019_signed
-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form MR-1-04052019_signed
Form MGT-14-04052019_signed
Copy of shareholders resolution-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27042019
Form MGT-7-19012019_signed
Form DIR-12-03012019_signed
Form AOC-4(XBRL)-01012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
