Company Information
CIN
Status
Date of Incorporation
19 August 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,392,580
Authorised Capital
10,000,000
Directors
Vinubhai Mohanbhai Dobaria
Director
over 2 years ago
over 2 years ago
Mukeshkumar Dahyabhai Patel
Director
about 25 years ago
about 25 years ago
Jayantilal Gangjibhai Akbari
Director
about 27 years ago
about 27 years ago
Past Directors
Rameshbhai Vallabhbhai Patel
Director
about 27 years ago
about 27 years ago
Parsottambhai Shambhubhai Patel
Director
over 27 years ago
over 27 years ago
Charges
19 October 2011
Axis Bank Limited
4 Crore
05 August 2011
Axis Bank Limited
4 Crore
05 January 2000
Dena Bank
1 Crore
23 June 2000
Dena Bank
50 Lak
05 January 2000
Dena Bank
1 Crore
05 August 2011
Axis Bank Limited
0
19 October 2011
Axis Bank Limited
0
23 June 2000
Dena Bank
0
05 January 2000
Dena Bank
0
05 January 2000
Dena Bank
0
05 August 2011
Axis Bank Limited
0
19 October 2011
Axis Bank Limited
0
23 June 2000
Dena Bank
0
05 January 2000
Dena Bank
0
05 January 2000
Dena Bank
0
Documents
Evidence of cessation;-15062020
Notice of resignation;-15062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form MSME FORM I-04062019_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Notice of resignation;-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Form DIR-12-01092018_signed
Evidence of cessation;-01092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
