Company Information

CIN
Status
Date of Incorporation
11 April 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,740,200
Authorised Capital
5,000,000

Directors

Kantilal Dahyabhai Patel
Kantilal Dahyabhai Patel
Director
over 2 years ago
Bhavanaben Kantilal Patel
Bhavanaben Kantilal Patel
Director
almost 3 years ago
Vishnubhai Patel
Vishnubhai Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Lakshak Kantilal Patel
Lakshak Kantilal Patel
Director
about 10 years ago

Charges

4 Crore
21 July 2017
Axis Bank Limited
2 Crore
29 June 2017
Axis Bank Limited
2 Crore
15 March 1996
State Bank Of India
6 Crore
18 September 2002
State Bank Of India
6 Crore
15 March 2006
State Bank Of India
90 Lak
29 June 2017
Others
0
21 July 2017
Others
0
15 March 2006
State Bank Of India
0
18 September 2002
State Bank Of India
0
15 March 1996
State Bank Of India
0
29 June 2017
Others
0
21 July 2017
Others
0
15 March 2006
State Bank Of India
0
18 September 2002
State Bank Of India
0
15 March 1996
State Bank Of India
0
29 June 2017
Others
0
21 July 2017
Others
0
15 March 2006
State Bank Of India
0
18 September 2002
State Bank Of India
0
15 March 1996
State Bank Of India
0
29 June 2017
Others
0
21 July 2017
Others
0
15 March 2006
State Bank Of India
0
18 September 2002
State Bank Of India
0
15 March 1996
State Bank Of India
0

Documents

Form ADT-1-11112020_signed
Approval letter for extension of AGM;-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of written consent given by auditor-11112020
Details of other Entity(s)-11112020
Optional Attachment-(1)-11112020
Copy of resolution passed by the company-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Company CSR policy as per section 135(4)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-31072020
Form MSME FORM I-03062020_signed
Form DPT-3-08012020-signed
Form DPT-3-29112019-signed
Form MSME FORM I-11112019_signed
Optional Attachment-(1)-16102019
Company CSR policy as per section 135(4)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019