Company Information

CIN
Status
Date of Incorporation
20 August 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Smita Sharadbhai Patel
Smita Sharadbhai Patel
Director
over 2 years ago

Past Directors

Kartavya Sharad Patel
Kartavya Sharad Patel
Additional Director
over 9 years ago
Sharad Chhotabhai Patel
Sharad Chhotabhai Patel
Additional Director
over 9 years ago
Girjashankar Chandrashankar Dave
Girjashankar Chandrashankar Dave
Director
almost 20 years ago
Jayeshbhai Bhalchandra Tripathi
Jayeshbhai Bhalchandra Tripathi
Director
about 23 years ago

Charges

0
12 June 2010
3i Infotech Trusteeship Services Limited
35 Crore
12 June 2010
3i Infotech Trusteeship Services Limited
0
12 June 2010
3i Infotech Trusteeship Services Limited
0
12 June 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form INC-22-21022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Copy of board resolution authorizing giving of notice-21022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Form MGT-7-19112018_signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
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
Form ADT-3-05102018-signed
Form MGT-14-21092018_signed
Form ADT-1-21092018_signed
Copy of resolution passed by the company-21092018