Company Information
CIN
Status
Date of Incorporation
07 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
39,067,540
Authorised Capital
40,500,000
Directors
Rahul Bhikalal Patel
Director
about 2 years ago
about 2 years ago
Past Directors
Surendra Vrajlal Patel
Director
about 31 years ago
about 31 years ago
Bhupesh Bhagwandas Patel
Director
over 31 years ago
over 31 years ago
Bhagwandas Jinabhai Patel
Director
over 31 years ago
over 31 years ago
Charges
05 April 1997
Vijaya Bank
2 Crore
07 March 1996
Gujarat State Financial Corp.
2 Crore
07 March 1996
Gujarat State Financial Corp.
2 Crore
07 March 1996
Gujarat State Financial Corp.
0
05 April 1997
Vijaya Bank
0
07 March 1996
Gujarat State Financial Corp.
0
07 March 1996
Gujarat State Financial Corp.
0
05 April 1997
Vijaya Bank
0
07 March 1996
Gujarat State Financial Corp.
0
07 March 1996
Gujarat State Financial Corp.
0
05 April 1997
Vijaya Bank
0
07 March 1996
Gujarat State Financial Corp.
0
Documents
Form DPT-3-10062020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
