Company Information
CIN
Status
Date of Incorporation
17 September 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,950,200
Authorised Capital
15,000,000
Directors
Harishkumar Tribhovandas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharatkumar Tribhovandas Patel
Beneficial Owner
about 6 years ago
about 6 years ago
Sushilaben Harishkumar Patel
Beneficial Owner
about 23 years ago
about 23 years ago
Past Directors
Nilesh Sitarambhai Patel
Director
over 14 years ago
over 14 years ago
Amit Jayantibhai Patel
Director
over 14 years ago
over 14 years ago
Santhakumaran Changam Meyandath Tharakan
Director
almost 18 years ago
almost 18 years ago
Charges
17 February 2011
Bank Of Baroda
2 Crore
07 February 2004
Syndicate Bank
4 Crore
30 March 2006
Syndicate Bank
1 Crore
17 February 2011
Bank Of Baroda
0
30 March 2006
Syndicate Bank
0
07 February 2004
Syndicate Bank
0
17 February 2011
Bank Of Baroda
0
30 March 2006
Syndicate Bank
0
07 February 2004
Syndicate Bank
0
Documents
Form INC-28-09032020-signed
Form CHG-4-02032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form INC-28-24022020-signed
Optional Attachment-(1)-20022020
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-11062019_signed marked as defective by Registrar on 27-12-2019
marked as defective by Registrar on 27-12-2019
Letter of the charge holder stating that the amount has been satisfied-11062019 marked as defective by Registrar on 27-12-2019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611 marked as defective by Registrar on 27-12-2019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form DPT-3-29102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Optional Attachment-(1)-06082019
Optional Attachment-(3)-06082019
Optional Attachment-(2)-06082019
Copy of court order or NCLT or CLB or order by any other competent authority.-06082019
Optional Attachment-(1)-19072019
