Company Information

CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,680,500
Authorised Capital
2,500,000

Directors

Shrujal Sudhirbhai Patel
Shrujal Sudhirbhai Patel
Director/Designated Partner
over 2 years ago
Ishaan Shrujalbhai Patel
Ishaan Shrujalbhai Patel
Director/Designated Partner
about 7 years ago
Janki Shrujal Patel
Janki Shrujal Patel
Director
over 29 years ago

Charges

0
15 May 2009
Idbi Bank Limited
1 Crore
23 April 2008
Bank Of India
65 Lak
23 April 2008
Bank Of India
65 Lak
04 July 2005
Bank Of India
30 Lak
03 July 2002
Bank Of India
7 Lak
07 May 1999
Ahmedabad Peoples Co.op Bank Limited
20 Lak
07 May 1999
Ahmedabad Peoples Co.op Bank Limited
0
23 April 2008
Bank Of India
0
03 July 2002
Bank Of India
0
23 April 2008
Bank Of India
0
04 July 2005
Bank Of India
0
15 May 2009
Idbi Bank Limited
0
07 May 1999
Ahmedabad Peoples Co.op Bank Limited
0
23 April 2008
Bank Of India
0
03 July 2002
Bank Of India
0
23 April 2008
Bank Of India
0
04 July 2005
Bank Of India
0
15 May 2009
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-30102019-signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-25122018_signed
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
Form ADT-3-28112018-signed
Form ADT-1-26112018_signed
Form MGT-14-26112018_signed
Copy of resolution passed by the company-26112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Resignation letter-20112018
Optional Attachment-(1)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Form DIR-12-09032018_signed
Optional Attachment-(2)-09032018
List of share holders, debenture holders;-28122017