Company Information
CIN
Status
Date of Incorporation
07 December 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,500
Authorised Capital
1,500,000
Directors
Kumar Hasmukhrai Pandya
Director/Designated Partner
about 7 years ago
about 7 years ago
Toral Anujbhai Patel
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Anuj Lalitchandra Patel
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Utkarsh Bhupendrabhai Patel
Director
almost 28 years ago
almost 28 years ago
Harsh Bhupendrabhai Patel
Director
almost 28 years ago
almost 28 years ago
Charges
16 March 2015
Punjab National Bank
1 Crore
29 August 1993
Industrial Development Bank Of India
41 Lak
10 May 1990
Bank Of Baroda
26 Lak
10 May 1990
Bank Of Baroda
0
29 August 1993
Industrial Development Bank Of India
0
16 March 2015
Punjab National Bank
0
10 May 1990
Bank Of Baroda
0
29 August 1993
Industrial Development Bank Of India
0
16 March 2015
Punjab National Bank
0
10 May 1990
Bank Of Baroda
0
29 August 1993
Industrial Development Bank Of India
0
16 March 2015
Punjab National Bank
0
Documents
Form DPT-3-26102020_signed
Optional Attachment-(1)-24102020
Form DPT-3-06012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-11122018_signed
Form MGT-7-11122018_signed
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
List of share holders, debenture holders;-08122018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-30032018_signed
Declaration by first director-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form ADT-1-06122017_signed
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Form MGT-7-30112017_signed
