Company Information
CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
2,650,000
Authorised Capital
3,000,000
Directors
Rajubhai Chaturbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Tusharbhai Chaturbhai Patel
Director/Designated Partner
about 26 years ago
about 26 years ago
Mahendrabhai Chaturbhai Patel
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Bimalbhai Ravajibhai Patel
Director
about 26 years ago
about 26 years ago
Charges
11 March 2016
Kotak Mahindra Bank Limited
10 Crore
07 February 2011
Rajkot Nagarik Sahakari Bank Ltd.
21 Crore
11 March 2016
Others
0
07 February 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
11 March 2016
Others
0
07 February 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
Documents
Form AOC-4-17022021_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Approval letter of extension of financial year or AGM-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Form ADT-1-13082018_signed
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
