Company Information

CIN
Status
Date of Incorporation
26 March 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,375,000
Authorised Capital
5,000,000

Directors

Sukumar Manubhai Patel
Sukumar Manubhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Jiteshkumar Gunvantlal Shah
Jiteshkumar Gunvantlal Shah
Additional Director
over 15 years ago
Apurva Maheshbhai Patel
Apurva Maheshbhai Patel
Director
almost 27 years ago
Ajoy Shivram Joshi
Ajoy Shivram Joshi
Director
over 27 years ago

Charges

0
18 September 2008
Union Bank Of India
3 Crore
18 September 2008
Union Bank Of India
0
18 September 2008
Union Bank Of India
0
18 September 2008
Union Bank Of India
0

Documents

Form ADT-1-17102019_signed
List of share holders, debenture holders;-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-17102019
Copy of the intimation sent by company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-25062019-signed
Auditor?s certificate-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form ADT-1-021115.OCT
Memorandum of satisfaction of Charge-150415.PDF