Company Information
CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,477,000
Authorised Capital
10,000,000
Directors
Hemang Madhukarbhai Patel
Director
about 2 years ago
about 2 years ago
Vishal Madhukar Patel
Director
over 22 years ago
over 22 years ago
Madhukar Laxmanbhai Vadodaria
Director
about 31 years ago
about 31 years ago
Charges
29 September 2015
Hdfc Bank Limited
7 Crore
24 January 2013
Standard Chartered Bank
4 Crore
24 January 2013
Standard Chartered Bank
3 Crore
30 January 1999
State Bank Of India
6 Crore
12 August 2003
City Bank N.a.
60 Lak
24 January 2013
Standard Chartered Bank
0
24 January 2013
Standard Chartered Bank
0
12 August 2003
City Bank N.a.
0
30 January 1999
State Bank Of India
0
29 September 2015
Hdfc Bank Limited
0
24 January 2013
Standard Chartered Bank
0
24 January 2013
Standard Chartered Bank
0
12 August 2003
City Bank N.a.
0
30 January 1999
State Bank Of India
0
29 September 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-28102020_signed
Form ADT-1-27102020_signed
Form AOC-4-27102020_signed
Approval letter for extension of AGM;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Approval letter of extension of financial year or AGM-26102020
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Form DPT-3-24082020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form MGT-7-28112016_signed
Form AOC-4-28112016
