Company Information
CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,500,000
Directors
Narendrabhai Gangaram Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyotshnaben Narendrabhai Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Mahboobhusain Fatehmohammed Ajmeri
Whole Time Director
about 9 years ago
about 9 years ago
Patel Krunal Ambalalbhai
Additional Director
over 9 years ago
over 9 years ago
Hamiduddin Zahirudin Shaikh
Director
about 28 years ago
about 28 years ago
Charges
27 September 2017
State Bank Of India
3 Crore
27 September 2017
State Bank Of India
0
27 September 2017
State Bank Of India
0
Documents
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Notice of resignation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Form PAS-3-25012019_signed
Form SH-7-25012019-signed
Copy of Board or Shareholders? resolution-25012019
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.-25012019
Optional Attachment-(2)-24012019
Altered memorandum of assciation;-24012019
Optional Attachment-(3)-24012019
Optional Attachment-(1)-24012019
Copy of the resolution for alteration of capital;-24012019
Form MGT-14-21012019_signed
Altered memorandum of assciation;-21012019
Altered memorandum of association-21012019
Copy of the resolution for alteration of capital;-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-03012019
