Company Information
CIN
Status
Date of Incorporation
21 March 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,141,000
Authorised Capital
3,000,000
Directors
Jeetmal Bhoorchand Parekh
Beneficial Owner
over 2 years ago
over 2 years ago
Kamladevi Jeetmal Parekh
Director
over 25 years ago
over 25 years ago
Rahul Jeetmal Parekh
Director
over 35 years ago
over 35 years ago
Past Directors
Sunderlal Kothari
Additional Director
over 11 years ago
over 11 years ago
Charges
31 August 2010
Bank Of Baroda
87 Lak
17 January 1994
Bank Of Baroda
25 Lak
27 July 1990
Bank Of Baroda
12 Lak
17 January 1994
Bank Of Baroda
25 Lak
17 January 1994
Bank Of Baroda
25 Lak
16 February 1987
Bank Of Baroda
5 Lak
22 May 1992
Bank Of Baroda
4 Lak
19 October 1987
Bank Of Baroda
2 Lak
31 August 2010
Others
0
17 January 1994
Bank Of Baroda
0
19 October 1987
Bank Of Baroda
0
17 January 1994
Bank Of Baroda
0
22 May 1992
Bank Of Baroda
0
27 July 1990
Bank Of Baroda
0
17 January 1994
Bank Of Baroda
0
16 February 1987
Bank Of Baroda
0
31 August 2010
Others
0
17 January 1994
Bank Of Baroda
0
19 October 1987
Bank Of Baroda
0
17 January 1994
Bank Of Baroda
0
22 May 1992
Bank Of Baroda
0
27 July 1990
Bank Of Baroda
0
17 January 1994
Bank Of Baroda
0
16 February 1987
Bank Of Baroda
0
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MSME FORM I-01122020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-05082020_signed
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-23102019-signed
Form BEN - 2-21102019_signed
Declaration under section 90-21102019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
