Company Information
CIN
Status
Date of Incorporation
03 June 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Yogendra Bhaskarrai Buch
Director
about 34 years ago
about 34 years ago
Past Directors
Sunain Bhaskerrai Buch
Additional Director
almost 8 years ago
almost 8 years ago
Harshad Bhaskerrai Buch
Director
about 34 years ago
about 34 years ago
Charges
14 August 2018
Bank Of Baroda
67 Lak
19 February 2007
Navsarjan Industrial Co-op. Bank Ltd
11 Lak
27 September 2001
Bank Of Baroda
16 Lak
16 October 2001
Bank Of Baroda
16 Lak
26 April 2023
Tata Capital Financial Services Limited
0
14 August 2018
Others
0
16 October 2001
Bank Of Baroda
0
27 September 2001
Bank Of Baroda
0
19 February 2007
Navsarjan Industrial Co-op. Bank Ltd
0
26 April 2023
Tata Capital Financial Services Limited
0
14 August 2018
Others
0
16 October 2001
Bank Of Baroda
0
27 September 2001
Bank Of Baroda
0
19 February 2007
Navsarjan Industrial Co-op. Bank Ltd
0
26 April 2023
Tata Capital Financial Services Limited
0
14 August 2018
Others
0
16 October 2001
Bank Of Baroda
0
27 September 2001
Bank Of Baroda
0
19 February 2007
Navsarjan Industrial Co-op. Bank Ltd
0
26 April 2023
Tata Capital Financial Services Limited
0
14 August 2018
Others
0
16 October 2001
Bank Of Baroda
0
27 September 2001
Bank Of Baroda
0
19 February 2007
Navsarjan Industrial Co-op. Bank Ltd
0
Documents
Form DPT-3-09112020-signed
Form DPT-3-14012020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-29102018_signed
Form DIR-12-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Optional Attachment-(1)-25102018
Form CHG-1-24092018_signed
Optional Attachment-(1)-01092018
Instrument(s) of creation or modification of charge;-01092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180901
Form SH-7-09072018-signed
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Altered memorandum of assciation;-05072018
Copy of the resolution for alteration of capital;-05072018
Optional Attachment-(3)-05072018
Copy of the resolution for alteration of capital;-22062018
