Company Information

CIN
Status
Date of Incorporation
29 March 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
546,000
Authorised Capital
1,000,000

Directors

Vipul Bhikhabhai Patel
Vipul Bhikhabhai Patel
Director
over 2 years ago
Rakesh Bhikhabhai Patel
Rakesh Bhikhabhai Patel
Director
almost 21 years ago

Past Directors

Kamala Bhikhabhai Patel
Kamala Bhikhabhai Patel
Additional Director
over 12 years ago
Bipinbhai Kanchanlal Joshi
Bipinbhai Kanchanlal Joshi
Director
almost 21 years ago
Bhikhabhai Joitaram Patel
Bhikhabhai Joitaram Patel
Whole Time Director
almost 21 years ago

Charges

0
24 January 2008
M.s.co-operative Bank Limited
30 Lak
24 January 2008
M.s.co-operative Bank Limited
0
24 January 2008
M.s.co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed