Company Information
CIN
Status
Date of Incorporation
06 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
2,850,000
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
almost 6 years ago
almost 6 years ago
Maulik Mahendrabhai Makasana
Director
over 12 years ago
over 12 years ago
Mahendrabhai Chaturbhai Patel
Director
about 26 years ago
about 26 years ago
Past Directors
Chaturbhai Anandjibhai Patel
Director
over 12 years ago
over 12 years ago
Charges
07 February 2017
State Bank Of India
82 Crore
17 August 2005
Citibank N.a.
1 Crore
07 February 2017
State Bank Of India
0
17 August 2005
Citibank N.a.
0
07 February 2017
State Bank Of India
0
17 August 2005
Citibank N.a.
0
Documents
Form AOC-4-17022021_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
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
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Form DPT-3-15102020-signed
Auditor?s certificate-24092020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(2)-25022020
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(3)-25022020
Interest in other entities;-25022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form DPT-3-09082019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-02112018
