Company Information
CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
28,000,000
Directors
Manubhai Karsanas Patel
Director
over 2 years ago
over 2 years ago
Ranchodbhai Kanjibhai Patel
Director
about 21 years ago
about 21 years ago
Past Directors
Mahendrakumar Amratlal Patel
Director
about 21 years ago
about 21 years ago
Charges
25 August 2005
Dena Bank
9 Crore
28 May 2021
Bank Of Baroda
16 Crore
14 July 2023
Others
0
28 May 2021
Others
0
25 August 2005
Dena Bank
0
14 July 2023
Others
0
28 May 2021
Others
0
25 August 2005
Dena Bank
0
Documents
Form DPT-3-22122020-signed
Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-09092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form AOC-4-11012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-23102019-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
List of share holders, debenture holders;-13112016
Copy of MGT-8-13112016
Directors report as per section 134(3)-13112016
