Company Information
CIN
Status
Date of Incorporation
03 March 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Bharatendu Kapilray Ingreji
Director
over 27 years ago
over 27 years ago
Pratik Shirishbhai Pathak
Whole Time Director
almost 28 years ago
almost 28 years ago
Krupeshbhai Narharibhai Patel
Director
almost 28 years ago
almost 28 years ago
Past Directors
Smitaben Krupehshbhai Patel
Director
almost 26 years ago
almost 26 years ago
Sudhaben Navinbhai Patel
Director
almost 26 years ago
almost 26 years ago
Navinbhai Natubhai Patel
Director
over 27 years ago
over 27 years ago
Charges
29 January 2004
State Bank Of Saurashtra Goln Road Branch
50 Lak
11 January 2000
The Pragati Sahakari Bank Ltd.
50 Lak
11 January 2000
The Pragati Sahakari Bank Ltd.
0
29 January 2004
State Bank Of Saurashtra Goln Road Branch
0
11 January 2000
The Pragati Sahakari Bank Ltd.
0
29 January 2004
State Bank Of Saurashtra Goln Road Branch
0
11 January 2000
The Pragati Sahakari Bank Ltd.
0
29 January 2004
State Bank Of Saurashtra Goln Road Branch
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Auditor?s certificate-02102020
Form DPT-3-09012020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form INC-22-08072019_signed
Auditor?s certificate-27062019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Copy of board resolution authorizing giving of notice-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Optional Attachment-(1)-02072019
Auditor?s certificate-27062019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
