Company Information

CIN
Status
Date of Incorporation
11 December 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
1,076,450
Authorised Capital
1,500,000

Directors

Aayush Alkesh Shah
Aayush Alkesh Shah
Director/Designated Partner
over 2 years ago
Prayasvin Patel
Prayasvin Patel
Director/Designated Partner
over 2 years ago
Tarun Champaklal Kothari
Tarun Champaklal Kothari
Director/Designated Partner
almost 6 years ago

Past Directors

Uneesh Udayan Patel
Uneesh Udayan Patel
Additional Director
almost 5 years ago
Bharatkumar Chhaganlal Akabari
Bharatkumar Chhaganlal Akabari
Additional Director
over 9 years ago
Dipak Ramanlal Parikh
Dipak Ramanlal Parikh
Managing Director
over 17 years ago
Sejal Deepak Parikh
Sejal Deepak Parikh
Director
over 26 years ago

Charges

0
22 May 1997
Bank Of Baroda
90 Lak
06 January 2006
Bank Of Baroda
2 Lak
16 August 1994
Bank Of Baroda
68 Thousand
20 January 1982
Gujarat State Financial Corporation
10 Lak
31 January 2022
Others
0
16 August 1994
Bank Of Baroda
0
20 January 1982
Gujarat State Financial Corporation
0
06 January 2006
Bank Of Baroda
0
22 May 1997
Bank Of Baroda
0
31 January 2022
Others
0
16 August 1994
Bank Of Baroda
0
20 January 1982
Gujarat State Financial Corporation
0
06 January 2006
Bank Of Baroda
0
22 May 1997
Bank Of Baroda
0
31 January 2022
Others
0
16 August 1994
Bank Of Baroda
0
20 January 1982
Gujarat State Financial Corporation
0
06 January 2006
Bank Of Baroda
0
22 May 1997
Bank Of Baroda
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012021
Optional Attachment-(1)-12012021
Directors report as per section 134(3)-12012021
Details of other Entity(s)-12012021
Altered articles of association-12012021
Approval letter of extension of financial year or AGM-12012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012021
Company CSR policy as per section 135(4)-12012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021
Form MGT-14-13012021-signed
Form MGT-14-12012021
Form AOC-4-12012021
Form AOC-4-13012021-signed
Altered memorandum of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form MGT-7-25122020_signed
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Optional Attachment-(2)-24122020
Details of other Entity(s)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Company CSR policy as per section 135(4)-24122020
Approval letter for extension of AGM;-24122020
Form DPT-3-15102020-signed
Optional Attachment-(1)-24092020
FORM SH-11-08062020-SIGNED
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020