Company Information

CIN
Status
Date of Incorporation
14 November 1969
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
12,500,000

Directors

Vinali Gaurang Patel
Vinali Gaurang Patel
Director/Designated Partner
almost 3 years ago
Gaurang Shailesh Patel
Gaurang Shailesh Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Shaileshbhai Gordhanbhai Patel
Shaileshbhai Gordhanbhai Patel
Director
about 34 years ago

Charges

0
10 June 2014
Union Bank Of India
2 Crore
14 September 2009
Union Bank Of India
50 Lak
30 January 2013
Union Bank Of India
50 Lak
13 July 2001
Pragate Sahakari Bank
10 Lak
14 September 2009
Union Bank Of India
0
13 July 2001
Pragate Sahakari Bank
0
10 June 2014
Others
0
30 January 2013
Union Bank Of India
0
14 September 2009
Union Bank Of India
0
13 July 2001
Pragate Sahakari Bank
0
10 June 2014
Others
0
30 January 2013
Union Bank Of India
0

Documents

Form AOC-4-09112023_signed
Form MGT-7A-09112023_signed
List of Directors;-03112023
List of share holders, debenture holders;-03112023
Directors report as per section 134(3)-24102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Form AOC-4-10112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-20122021_signed
Form MGT-7A-20122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
Directors report as per section 134(3)-13122021
List of share holders, debenture holders;-13122021
List of Directors;-13122021
Form DPT-3-18062021_signed
Form MGT-7-26022021_signed
List of share holders, debenture holders;-19022021
Optional Attachment-(1)-19022021
Form AOC-4-26012021_signed
Directors report as per section 134(3)-22012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Form DPT-3-03082020-signed
Form DPT-3-06012020-signed
Form AOC-4-23112019_signed