Company Information

CIN
Status
Date of Incorporation
02 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Biren Jayantilal Patel
Biren Jayantilal Patel
Director
about 2 years ago
Nandish Patel Jayantilal
Nandish Patel Jayantilal
Director
over 29 years ago

Past Directors

Jayantilal Dahyabhai Patel
Jayantilal Dahyabhai Patel
Managing Director
over 29 years ago

Charges

65 Lak
07 December 2018
Kotak Mahindra Bank Limited
65 Lak
27 April 2012
Hdfc Bank Limited
50 Lak
21 July 2008
The Ahmedabad Mercantile Co-operative Bank Limited
25 Lak
07 December 2018
Others
0
21 July 2008
The Ahmedabad Mercantile Co-operative Bank Limited
0
27 April 2012
Hdfc Bank Limited
0
07 December 2018
Others
0
21 July 2008
The Ahmedabad Mercantile Co-operative Bank Limited
0
27 April 2012
Hdfc Bank Limited
0
07 December 2018
Others
0
21 July 2008
The Ahmedabad Mercantile Co-operative Bank Limited
0
27 April 2012
Hdfc Bank Limited
0
07 December 2018
Others
0
21 July 2008
The Ahmedabad Mercantile Co-operative Bank Limited
0
27 April 2012
Hdfc Bank Limited
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(2)-11122020
Form DPT-3-17022020-signed
Form DPT-3-08012020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-27062019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Instrument(s) of creation or modification of charge;-17122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed