Company Information
CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,499,500
Authorised Capital
7,500,000
Directors
Jivrajbhai Nagjibhai Patel
Director
almost 3 years ago
almost 3 years ago
Arvindbhai Jivrajbhai Patel
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Bhaveshbhai Chaturbhai Patel
Director
almost 24 years ago
almost 24 years ago
Ranchhodbhai Vanjibhai Patel
Director
about 30 years ago
about 30 years ago
Charges
09 July 2009
Union Bank Of India
2 Crore
09 September 1997
State Bank Of India
95 Lak
08 December 2003
State Bank Of India
95 Lak
08 December 2003
State Bank Of India
0
09 July 2009
Union Bank Of India
0
09 September 1997
State Bank Of India
0
08 December 2003
State Bank Of India
0
09 July 2009
Union Bank Of India
0
09 September 1997
State Bank Of India
0
08 December 2003
State Bank Of India
0
09 July 2009
Union Bank Of India
0
09 September 1997
State Bank Of India
0
Documents
Form ADT-1-18062020_signed
Copy of written consent given by auditor-18062020
Copy of the intimation sent by company-18062020
Copy of resolution passed by the company-18062020
Form ADT-3-13062020_signed
Resignation letter-13062020
Form DIR-12-04062020_signed
Acknowledgement received from company-03062020
Notice of resignation filed with the company-03062020
Evidence of cessation;-03062020
Notice of resignation;-03062020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Proof of dispatch-03062020
Form DIR-11-03062020_signed
Notice of resignation;-25052020
Evidence of cessation;-25052020
Optional Attachment-(1)-25052020
Notice of resignation filed with the company-16012020
Acknowledgement received from company-16012020
Form DIR-11-16012020_signed
Optional Attachment-(1)-16012020
Proof of dispatch-16012020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
