Company Information
CIN
Status
Date of Incorporation
10 January 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,679,400
Authorised Capital
20,000,000
Directors
Brijesh Narendrabhai Patel
Director/Designated Partner
about 13 years ago
about 13 years ago
Samir Dilipbhai Patel
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Chetnaben Dilipkumar Patel
Director/Designated Partner
over 31 years ago
over 31 years ago
Dilipkumar Girdherlal Patel
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
14 February 1997
The Mehsana Urban Co-op. Bank Ltd
25 Lak
22 January 1996
The Visnagar Nagrik Sahakari B Ank Ltd
37 Lak
22 January 1996
The Visnagar Nagrik Sahakari B Ank Ltd
0
14 February 1997
The Mehsana Urban Co-op. Bank Ltd
0
22 January 1996
The Visnagar Nagrik Sahakari B Ank Ltd
0
14 February 1997
The Mehsana Urban Co-op. Bank Ltd
0
Documents
Form STK-2-20022020-signed
Optional Attachment-(2)-26062019
-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(1)-26062019
Form MGT-14-21052019_signed
-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Optional Attachment-(1)-21052019
Form CHG-4-10052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Form INC-28-10042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04042019
Optional Attachment-(1)-04042019
Letter of the charge holder stating that the amount has been satisfied-21012019
Letter of the charge holder stating that the amount has been satisfied-07012019
Form MGT-14-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form PAS-3-17062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062017
