Company Information

CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Jayantibhai Maganlal Patel
Jayantibhai Maganlal Patel
Director
over 2 years ago
Arvindbhai Maganlal Patel
Arvindbhai Maganlal Patel
Director
about 27 years ago

Past Directors

Kevin Arvindkumar Patel
Kevin Arvindkumar Patel
Director
over 17 years ago

Charges

0
25 May 2016
Dena Bank
15 Crore
01 November 1999
State Bank Of Saurashtra
31 Lak
01 November 1999
State Bank Of Saurashtra
0
25 May 2016
Dena Bank
0
01 November 1999
State Bank Of Saurashtra
0
25 May 2016
Dena Bank
0
01 November 1999
State Bank Of Saurashtra
0
25 May 2016
Dena Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form CHG-1-23102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
Form INC-28-14082018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Copy of court order or NCLT or CLB or order by any other competent authority.-30062018
Optional Attachment-(3)-30062018
Instrument(s) of creation or modification of charge;-02022018
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed