Company Information
CIN
Status
Date of Incorporation
10 June 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Mukesh Parasram Purohit
Director
over 2 years ago
over 2 years ago
Rakesh Parasram Purohit
Director
almost 3 years ago
almost 3 years ago
Past Directors
Siddhant Mukesh Purohit
Additional Director
almost 5 years ago
almost 5 years ago
Vinaykant Bhogilal Parikh
Director
about 11 years ago
about 11 years ago
Charges
30 April 2019
Union Bank Of India
90 Lak
11 September 2012
Union Bank Of India
1 Crore
24 August 2001
Union Bank Of India
5 Lak
29 June 1990
Union Bank Of India
39 Lak
07 December 1989
Union Bank Of India
5 Lak
28 September 1988
Union Bank Of India
37 Lak
09 August 1980
Union Bank Of India
4 Lak
01 April 1975
Union Bank Of India
8 Lak
30 April 2019
Others
0
07 December 1989
Union Bank Of India
0
11 September 2012
Others
0
24 August 2001
Union Bank Of India
0
29 June 1990
Union Bank Of India
0
09 August 1980
Union Bank Of India
0
28 September 1988
Union Bank Of India
0
01 April 1975
Union Bank Of India
0
30 April 2019
Others
0
07 December 1989
Union Bank Of India
0
11 September 2012
Others
0
24 August 2001
Union Bank Of India
0
29 June 1990
Union Bank Of India
0
09 August 1980
Union Bank Of India
0
28 September 1988
Union Bank Of India
0
01 April 1975
Union Bank Of India
0
30 April 2019
Others
0
07 December 1989
Union Bank Of India
0
11 September 2012
Others
0
24 August 2001
Union Bank Of India
0
29 June 1990
Union Bank Of India
0
09 August 1980
Union Bank Of India
0
28 September 1988
Union Bank Of India
0
01 April 1975
Union Bank Of India
0
Documents
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Form CHG-1-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Directors report as per section 134(3)-04112019
Copy of written consent given by auditor-04112019
List of share holders, debenture holders;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form AOC-4-09012019-signed
Directors report as per section 134(3)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form SH-7-31122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
