Company Information

CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,730,000
Authorised Capital
55,000,000

Directors

Harnarayan Jayramdas Patel
Harnarayan Jayramdas Patel
Managing Director
almost 2 years ago
Ritaben Jayeshbhai Patel
Ritaben Jayeshbhai Patel
Director
about 19 years ago
Nitin Vadilal Patel
Nitin Vadilal Patel
Director
over 31 years ago

Past Directors

Rajan Harnarayan Patel
Rajan Harnarayan Patel
Additional Director
almost 18 years ago
Akashi Rajan Patel
Akashi Rajan Patel
Additional Director
about 18 years ago

Charges

0
26 February 1999
The Mehsana Urban Co-op. Bank Ltd
10 Lak
26 February 1999
The Mehsana Urban Co-op. Bank Ltd
0
26 February 1999
The Mehsana Urban Co-op. Bank Ltd
0
26 February 1999
The Mehsana Urban Co-op. Bank Ltd
0
26 February 1999
The Mehsana Urban Co-op. Bank Ltd
0
26 February 1999
The Mehsana Urban Co-op. Bank Ltd
0

Documents

List of share holders, debenture holders;-05062020
Optional Attachment-(1)-05062020
Details of other Entity(s)-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Directors report as per section 134(3)-05062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062020
Form AOC-4-05062020_signed
Form MGT-7-05062020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form DPT-3-10012020-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Details of other Entity(s)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed