Company Information
CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Munjal Mahendrabhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahendrabhai Gulabdas Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kishor Meghji Shah
Director
almost 27 years ago
almost 27 years ago
Charges
10 March 2000
State Bank Of Saurashtra
6 Lak
10 March 2000
State Bank Of Saurashtra
0
10 March 2000
State Bank Of Saurashtra
0
10 March 2000
State Bank Of Saurashtra
0
10 March 2000
State Bank Of Saurashtra
0
10 March 2000
State Bank Of Saurashtra
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-271115.OCT
Form AOC-4-081115.OCT
Form GNL.2-200415.PDF
Private placement offer letter-200415.PDF
List of allottees-010415.PDF
