Company Information
CIN
Status
Date of Incorporation
22 October 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,011,900
Authorised Capital
3,100,000
Directors
Nital Mahendrakumar Patel
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Mahendrakumar Ranchhoddas Patel
Additional Director
about 12 years ago
about 12 years ago
Payal Nital Patel
Additional Director
almost 18 years ago
almost 18 years ago
Charges
03 November 2009
Bank Of Baroda
45 Lak
06 May 2009
Bank Of Baroda
50 Lak
25 April 2009
Bank Of Baroda
50 Lak
02 May 2006
Bank Of Baroda
4 Crore
29 October 1999
Bank Of Baroda
35 Lak
15 October 1992
Bank Of Baroda
24 Lak
07 May 1991
Bank Of Baroda
30 Lak
21 August 2021
Bank Of Baroda
16 Lak
21 August 2021
Others
0
06 May 2009
Bank Of Baroda
0
03 November 2009
Bank Of Baroda
0
25 April 2009
Bank Of Baroda
0
07 May 1991
Bank Of Baroda
0
15 October 1992
Bank Of Baroda
0
29 October 1999
Bank Of Baroda
0
02 May 2006
Bank Of Baroda
0
21 August 2021
Others
0
06 May 2009
Bank Of Baroda
0
03 November 2009
Bank Of Baroda
0
25 April 2009
Bank Of Baroda
0
07 May 1991
Bank Of Baroda
0
15 October 1992
Bank Of Baroda
0
29 October 1999
Bank Of Baroda
0
02 May 2006
Bank Of Baroda
0
21 August 2021
Others
0
06 May 2009
Bank Of Baroda
0
03 November 2009
Bank Of Baroda
0
25 April 2009
Bank Of Baroda
0
07 May 1991
Bank Of Baroda
0
15 October 1992
Bank Of Baroda
0
29 October 1999
Bank Of Baroda
0
02 May 2006
Bank Of Baroda
0
Documents
Evidence of cessation;-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-27062019_signed
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
