Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
152,000
Authorised Capital
1,000,000

Directors

Maheshbhai Jashbhai Patel
Maheshbhai Jashbhai Patel
Additional Director
almost 3 years ago

Past Directors

Rupal A Pathak
Rupal A Pathak
Director
over 30 years ago
Anantrai Keshavji Kamdar
Anantrai Keshavji Kamdar
Managing Director
over 30 years ago

Charges

3 Lak
30 March 1996
Karnata Bank Ltd
3 Lak
30 March 1996
Karnata Bank Ltd
0
30 March 1996
Karnata Bank Ltd
0
30 March 1996
Karnata Bank Ltd
0
30 March 1996
Karnata Bank Ltd
0

Documents

Form MGT-7-21092020_signed
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form DPT-3-05082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072018
Directors report as per section 134(3)-21072018
Form AOC-4-21072018_signed
Form INC-22-12072018_signed
Optional Attachment-(1)-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Form ADT-1-05082017_signed
Copy of the intimation sent by company-05082017
Copy of written consent given by auditor-05082017
Copy of resolution passed by the company-05082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072017
Directors report as per section 134(3)-28072017