Company Information

CIN
Status
Date of Incorporation
14 June 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,751,000
Authorised Capital
3,000,000

Directors

Rajeshkumar Govindlal Patel
Rajeshkumar Govindlal Patel
Director/Designated Partner
over 2 years ago
Jaydeep Gopaldas Govani
Jaydeep Gopaldas Govani
Director
over 2 years ago
Chandrakant Gopaldas Patel
Chandrakant Gopaldas Patel
Beneficial Owner
over 6 years ago
Sureshkumar Keshavjibhai Santoki
Sureshkumar Keshavjibhai Santoki
Director
over 22 years ago

Charges

2 Crore
01 August 2007
State Bank Of India
2 Crore
13 October 1992
The Corporation Bank
13 Lak
13 October 1992
The Corporation Bank
0
01 August 2007
State Bank Of India
0
13 October 1992
The Corporation Bank
0
01 August 2007
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form DPT-3-24072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Interest in other entities;-02072020
Notice of resignation;-02072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form BEN - 2-29082019_signed
Declaration under section 90-28082019
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-11102018_signed
Optional Attachment-(1)-06102018
List of share holders, debenture holders;-06102018
Form MGT-7-13112017_signed
Optional Attachment-(2)-06112017
List of share holders, debenture holders;-06112017