Company Information
CIN
Status
Date of Incorporation
22 February 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,315,000
Authorised Capital
1,500,000
Directors
Bimal Hasmukhlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankil Chandubhai Patel
Director
almost 26 years ago
almost 26 years ago
Charges
16 December 2015
Bank Of Baroda
3 Lak
19 October 2012
Bank Of Baroda
9 Lak
16 December 2015
Bank Of Baroda
0
19 October 2012
Bank Of Baroda
0
16 December 2015
Bank Of Baroda
0
19 October 2012
Bank Of Baroda
0
Documents
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-12072019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
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 CHG-1-200116.OCT
