Company Information
CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
8,400,000
Authorised Capital
10,000,000
Directors
Neerajkumar Ranjit Singh
Director
over 12 years ago
over 12 years ago
Mohanlal Gangaram Patel
Whole Time Director
over 30 years ago
over 30 years ago
Past Directors
Rakeshkumar Mulchandbhai Patel
Additional Director
over 10 years ago
over 10 years ago
Raghuvirsinh Jitendrasinh Solanki
Director
over 12 years ago
over 12 years ago
Ranchhodbhai Joitaram Patel
Director
almost 25 years ago
almost 25 years ago
Ashwinkumar Umedbhai Patel
Whole Time Director
over 25 years ago
over 25 years ago
Charges
26 July 2001
Corporation Bank
4 Crore
26 July 2001
Corporation Bank
0
26 July 2001
Corporation Bank
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Form PAS-6-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form MGT-14-10112020_signed
Form PAS-6-15092020_signed
Form ADT-1-07122019_signed
Form ADT-3-06122019_signed
Resignation letter-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form DPT-3-17102019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-30092019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form DIR-12-27102016-signed
