Company Information

CIN
Status
Date of Incorporation
11 June 1974
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Navinchandra Mohanlal Patel
Navinchandra Mohanlal Patel
Director/Designated Partner
almost 3 years ago
Rajnikant Mohanlal Bhalodia
Rajnikant Mohanlal Bhalodia
Director/Designated Partner
almost 11 years ago
Rajeshkumar Govindlal Patel
Rajeshkumar Govindlal Patel
Director
over 14 years ago
Kirankumar Valjibhai Bhalodia
Kirankumar Valjibhai Bhalodia
Director/Designated Partner
over 16 years ago
Jivanlal Jadavbhai Jagani
Jivanlal Jadavbhai Jagani
Director
almost 49 years ago

Past Directors

Kansagara Vinodrai Hirji
Kansagara Vinodrai Hirji
Director
over 51 years ago

Charges

16 Crore
21 March 2011
Axis Bank Limited
8 Crore
31 January 2011
Axis Bank Limited
8 Crore
21 March 2011
Axis Bank Limited
0
31 January 2011
Axis Bank Limited
0
21 March 2011
Axis Bank Limited
0
31 January 2011
Axis Bank Limited
0
21 March 2011
Axis Bank Limited
0
31 January 2011
Axis Bank Limited
0

Documents

Form DPT-3-28102020-signed
Form MGT-14-06012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200106
Altered memorandum of association-27122019
Altered articles of association-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form MGT-7-24112019_signed
Form DIR-12-17112019_signed
Copy of MGT-8-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Company CSR policy as per section 135(4)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Evidence of cessation;-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-22082019-signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed