Company Information

CIN
Status
Date of Incorporation
30 November 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,925,000
Authorised Capital
10,000,000

Directors

Prakashbhai Amratlal Mistry
Prakashbhai Amratlal Mistry
Director
over 2 years ago
Amit Prakash Mistry
Amit Prakash Mistry
Director
over 2 years ago
Poonam Amit Mistry
Poonam Amit Mistry
Director
over 10 years ago
Chetan Prakash Mistry
Chetan Prakash Mistry
Director
over 10 years ago
Harendra Amratlal Mistry
Harendra Amratlal Mistry
Director
about 33 years ago

Past Directors

Rajnikant Harkishandas Panchal
Rajnikant Harkishandas Panchal
Director
about 33 years ago

Charges

2 Crore
13 June 2016
Sardar Bhiladwala Pardi People's Co Op Bank Ltd
1 Crore
15 April 2020
Sardar Bhiladwala Pardi Peoples Co-op Bank Ltd
1 Crore
15 April 2020
Others
0
13 June 2016
Others
0
15 April 2020
Others
0
13 June 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-22042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200422
Instrument(s) of creation or modification of charge;-21042020
Form DPT-3-06112019-signed
List of share holders, debenture holders;-14102019
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-7-14102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-12-08072018_signed
Optional Attachment-(1)-27062018
Notice of resignation;-27062018
Form DIR-11-27062018_signed
Acknowledgement received from company-27062018
Notice of resignation filed with the company-27062018