Company Information
CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,600,000
Authorised Capital
40,000,000
Directors
Rajnikant Kanubhai Patel
Director
over 2 years ago
over 2 years ago
Rajendra Jayantilal Patel
Director
over 20 years ago
over 20 years ago
Charges
19 December 2012
Indusind Bank Ltd.
1 Crore
19 December 2012
Indusind Bank Ltd.
0
19 December 2012
Indusind Bank Ltd.
0
19 December 2012
Indusind Bank Ltd.
0
Documents
Form DPT-3-11052021-signed
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form INC-22-15062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form e-CODS-29032018_signed
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Annual return as per schedule V of the Companies Act,1956-25032018
List of share holders, debenture holders;-25032018
Form 23AC-25032018_signed
Form MGT-7-25032018_signed
