Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
862,020
Authorised Capital
2,500,000

Directors

Madhukar Ratilal Patel
Madhukar Ratilal Patel
Managing Director
about 2 years ago
Durgaben Madhukar Patel
Durgaben Madhukar Patel
Director
over 30 years ago

Charges

1 Crore
24 April 1996
State Bank Of India
45 Lak
23 April 1996
State Bank Of India
92 Lak
23 April 1996
State Bank Of India
0
24 April 1996
State Bank Of India
0
23 April 1996
State Bank Of India
0
24 April 1996
State Bank Of India
0
23 April 1996
State Bank Of India
0
24 April 1996
State Bank Of India
0
23 April 1996
State Bank Of India
0
24 April 1996
State Bank Of India
0

Documents

List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Directors report as per section 134(3)-20092016
Form MGT-7-20092016_signed