Company Information

CIN
Status
Date of Incorporation
13 August 1998
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jagdishbhai Chunilal Patel
Jagdishbhai Chunilal Patel
Director
over 15 years ago
Vastaram Kanji Patel
Vastaram Kanji Patel
Director
about 20 years ago
Chuni Lal Patel
Chuni Lal Patel
Director
over 27 years ago
Arvind Vastaram Patel
Arvind Vastaram Patel
Director
over 27 years ago

Charges

4 Crore
07 August 2012
The Union Co-operative Bank Limited
4 Crore
18 November 2005
State Bank Of India
1 Crore
18 September 2003
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form ADT-1-23102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Letter of the charge holder stating that the amount has been satisfied-29092018
Form CHG-4-29092018_signed