Company Information

CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,408,000
Authorised Capital
4,000,000

Directors

Satishkumar Dahyalal Patel
Satishkumar Dahyalal Patel
Director/Designated Partner
over 2 years ago
Girishkumar Dahyalal Patel
Girishkumar Dahyalal Patel
Director/Designated Partner
over 2 years ago
Dahyalal Shankarlal Patel
Dahyalal Shankarlal Patel
Director
about 25 years ago

Charges

0
25 March 2013
Bank Of Baroda
70 Lak
10 December 2008
Bank Of Baroda
70 Lak
03 July 1998
Gujarat State Financial Corporation
32 Lak
25 March 2013
Bank Of Baroda
0
03 July 1998
Gujarat State Financial Corporation
0
10 December 2008
Bank Of Baroda
0
25 March 2013
Bank Of Baroda
0
03 July 1998
Gujarat State Financial Corporation
0
10 December 2008
Bank Of Baroda
0

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form ADT-1-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form CHG-4-13022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180213
Letter of the charge holder stating that the amount has been satisfied-10022018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-27102016_signed