Company Information

CIN
Status
Date of Incorporation
23 October 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,453,200
Authorised Capital
20,000,000

Directors

Ravin Patel
Ravin Patel
Director/Designated Partner
about 5 years ago
Kishor Kurjibhai Patel
Kishor Kurjibhai Patel
Director/Designated Partner
about 5 years ago
Bhimjibhai Dahyabhai Patel
Bhimjibhai Dahyabhai Patel
Director/Designated Partner
about 19 years ago
Kurjibhai Dahyabhai Patel
Kurjibhai Dahyabhai Patel
Director/Designated Partner
about 39 years ago

Past Directors

Batuk Ratanshi Maniar
Batuk Ratanshi Maniar
Director
over 21 years ago
Dhirajlal Dahyabhai Patel
Dhirajlal Dahyabhai Patel
Director
over 21 years ago
Shivlal Dahyabhai Patel
Shivlal Dahyabhai Patel
Director
over 30 years ago

Charges

0
24 August 2007
Hdfc Bank Limited
54 Lak
24 August 2007
Hdfc Bank Limited
0
24 August 2007
Hdfc Bank Limited
0
24 August 2007
Hdfc Bank Limited
0

Documents

Form DIR-12-04012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-16122017_signed
Notice of resignation;-15122017
Evidence of cessation;-15122017
Form DIR-12-09112017_signed
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Evidence of cessation;-07112017
Optional Attachment-(1)-07112017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed