Company Information

CIN
Status
Date of Incorporation
22 March 1960
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Miten Rashmikant Patel
Miten Rashmikant Patel
Director/Designated Partner
about 3 years ago
Sonal Miten Patel
Sonal Miten Patel
Director/Designated Partner
about 3 years ago

Past Directors

Kusumben Rashmikant Patel
Kusumben Rashmikant Patel
Director
about 60 years ago
Rashmikant Ambalal Patel
Rashmikant Ambalal Patel
Director
over 60 years ago

Charges

0
17 September 1992
Bank Od Baroda
30 Lak
24 March 2006
Bank Of Baroda
30 Lak
17 September 1992
Bank Od Baroda
0
24 March 2006
Bank Of Baroda
0
17 September 1992
Bank Od Baroda
0
24 March 2006
Bank Of Baroda
0
17 September 1992
Bank Od Baroda
0
24 March 2006
Bank Of Baroda
0

Documents

Form AOC-4-04112023_signed
Form MGT-7A-02112023_signed
List of share holders, debenture holders;-30102023
List of Directors;-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Directors report as per section 134(3)-27102023
Form MGT-7A-21112022_signed
Form AOC-4-21112022_signed
List of share holders, debenture holders;-14112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
List of Directors;-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Form DPT-3-24062022_signed
Auditor?s certificate-22062022
Form MGT-7A-30122021_signed
List of Directors;-24122021
List of share holders, debenture holders;-24122021
Approval letter for extension of AGM;-24122021
Form AOC-4-19122021_signed
Approval letter of extension of financial year or AGM-18122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Directors report as per section 134(3)-18122021
Form DPT-3-23062021_signed
Auditor?s certificate-19062021
Form CFSS-2020-12062021
Form CFSS-2020-12062021_signed
Form MGT-7-20022021_signed
List of share holders, debenture holders;-16022021