Company Information

CIN
Status
Date of Incorporation
07 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,665,000
Authorised Capital
7,500,000

Directors

Dixit Jagdishbhai Patel
Dixit Jagdishbhai Patel
Director
over 2 years ago
Dhruv Ashokkumar Patel
Dhruv Ashokkumar Patel
Director/Designated Partner
over 2 years ago
Taraben Ashokbhai Patel
Taraben Ashokbhai Patel
Director
over 2 years ago

Past Directors

Nayanaben Jitendrakumar Patel
Nayanaben Jitendrakumar Patel
Director
over 18 years ago
Vaishali Ashokkumar Patel
Vaishali Ashokkumar Patel
Director
over 18 years ago
Jitendrakumar Mangaldas Patel
Jitendrakumar Mangaldas Patel
Director
almost 19 years ago
Babubhai Ganeshbhai Patel
Babubhai Ganeshbhai Patel
Director
over 21 years ago
Bharatbhai Dharmshibhai Patel
Bharatbhai Dharmshibhai Patel
Director
over 35 years ago

Charges

4 Crore
28 January 2013
Kotak Mahindra Bank Limited
4 Crore
28 January 2013
Others
0
28 January 2013
Others
0

Documents

Form DPT-3-17092020-signed
Form DPT-3-31012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26072019
Form MSME FORM I-09062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017