Company Information

CIN
Status
Date of Incorporation
10 November 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Chhaganbhai Haribhai Patel
Chhaganbhai Haribhai Patel
Director/Designated Partner
almost 3 years ago
Smit C Ardeshna
Smit C Ardeshna
Director/Designated Partner
almost 10 years ago
Jaydev Chhaganbhai Ardeshna
Jaydev Chhaganbhai Ardeshna
Director/Designated Partner
over 21 years ago

Charges

2 Crore
20 July 2016
Pragati Sahakari Bank Limited
2 Crore
30 November 2015
Sundaram Finance Limited
27 Lak
13 September 1991
Bank Of Baroda
60 Thousand
30 January 2023
Others
0
20 July 2016
Others
0
30 November 2015
Sundaram Finance Limited
0
13 September 1991
Bank Of Baroda
0
30 January 2023
Others
0
20 July 2016
Others
0
30 November 2015
Sundaram Finance Limited
0
13 September 1991
Bank Of Baroda
0

Documents

Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-02112018_signed
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018
Form ADT-3-09072018-signed
Form ADT-1-29062018_signed
Resignation letter-29062018
Copy of resolution passed by the company-27062018
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Form MGT-7-13112017_signed
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form MGT-7-26102016_signed
List of share holders, debenture holders;-20102016
Optional Attachment-(1)-20102016