Company Information
CIN
Status
Date of Incorporation
08 November 1990
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
2,500,000
Directors
Vinali Gaurang Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurang Shailesh Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Piyushbhai Gordhanbhai Patel
Director
about 35 years ago
about 35 years ago
Shaileshbhai Gordhanbhai Patel
Director
about 35 years ago
about 35 years ago
Charges
17 June 2014
Union Bank Of India
1 Crore
20 June 2002
Pragati Sahakari Bank Ltd.
35 Lak
20 June 2000
Pragati Sahakari Bank Limited
15 Lak
07 June 1994
Union Bank Of India
3 Lak
17 June 2014
Others
0
20 June 2002
Pragati Sahakari Bank Ltd.
0
20 June 2000
Pragati Sahakari Bank Limited
0
07 June 1994
Union Bank Of India
0
17 June 2014
Others
0
20 June 2002
Pragati Sahakari Bank Ltd.
0
20 June 2000
Pragati Sahakari Bank Limited
0
07 June 1994
Union Bank Of India
0
Documents
Form DPT-3-03082020-signed
Form DPT-3-06012020-signed
Form MGT-7-20112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form CHG-4-20082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Letter of the charge holder stating that the amount has been satisfied-19082019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Interest in other entities;-06012018
Letter of appointment;-06012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012018
Evidence of cessation;-06012018
