Company Information
CIN
Status
Date of Incorporation
11 December 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
175,514,000
Authorised Capital
250,000,000
Directors
Mrudula Bhikhubhai Patel
Director
almost 44 years ago
almost 44 years ago
Bhikhubhai Atmaram Patel
Whole Time Director
almost 44 years ago
almost 44 years ago
Past Directors
Snehal Bharatbhai Patel
Director
almost 27 years ago
almost 27 years ago
Charges
15 September 1995
Dena Bank
54 Crore
04 March 1995
Dena Bank
23 Crore
04 March 1995
Dena Bank
54 Crore
04 March 1995
Dena Bank
48 Crore
04 March 1995
Dena Bank
0
04 March 1995
Dena Bank
0
15 September 1995
Dena Bank
0
04 March 1995
Dena Bank
0
04 March 1995
Dena Bank
0
04 March 1995
Dena Bank
0
15 September 1995
Dena Bank
0
04 March 1995
Dena Bank
0
Documents
Copy of MGT-8-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(2)-16102020
Form MGT-7-16102020_signed
Form INC-22-10062019_signed
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
List of share holders, debenture holders;-16112017
Copy of MGT-8-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102017
Form AOC-4(XBRL)-29102017_signed
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112016
Optional Attachment-(1)-22112016
Form_AOC-4-XBRL_-_SIGNED_final_SVAGRAWAL_20161122175300.pdf-22112016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form MGT-7-211215.OCT
Form AOC-4 XBRL-121215.OCT
XBRL document in respect of balance sheet 27-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
