Company Information
CIN
Status
Date of Incorporation
18 June 1971
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,225,000
Authorised Capital
2,000,000
Directors
Sonal Shrikant Dalal
Director/Designated Partner
about 5 years ago
about 5 years ago
Usha Pravinbhai Patel
Director
almost 26 years ago
almost 26 years ago
Shilpan Pravin Patel
Director
over 46 years ago
over 46 years ago
Pravin Mohanlal Patel
Managing Director
about 50 years ago
about 50 years ago
Charges
26 May 2007
Dena Bank
45 Lak
12 March 2005
Dena Bank
10 Lak
12 March 2005
Dena Bank
0
26 May 2007
Dena Bank
0
12 March 2005
Dena Bank
0
26 May 2007
Dena Bank
0
12 March 2005
Dena Bank
0
26 May 2007
Dena Bank
0
Documents
Form MGT-7A-15122023_signed
Form AOC-4-16112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
List of Directors;-26102023
List of share holders, debenture holders;-26102023
Form AOC-4-26102023
Form MGT-7A-26102023
Form ADT-1-14102023_signed
Copy of resolution passed by the company-14102023
Copy of the intimation sent by company-14102023
Copy of written consent given by auditor-14102023
Form AOC-4-28092023_signed
Form MGT-7A-28092023_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Form MGT-7A-23112022
Form AOC-4-23112022
Form DPT-3-30062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Directors report as per section 134(3)-16122021
Approval letter for extension of AGM;-16122021
Approval letter of extension of financial year or AGM-16122021
List of Directors;-16122021
List of share holders, debenture holders;-16122021
Form AOC-4-16122021_signed
Form MGT-7A-16122021_signed
Form DPT-3-04102021_signed
