Company Information
CIN
Status
Date of Incorporation
17 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,495,200
Authorised Capital
1,500,000
Directors
Mrudula Bhikhubhai Patel
Director
almost 13 years ago
almost 13 years ago
Bhikhubhai Atmaram Patel
Director
almost 16 years ago
almost 16 years ago
Past Directors
Olga Vinchentpaul Menezes
Director
almost 16 years ago
almost 16 years ago
Charges
10 January 1995
Union Bank Of India
2 Crore
01 November 1994
Bank Of Baroda
2 Crore
10 January 1995
Union Bank Of India
0
01 November 1994
Bank Of Baroda
0
10 January 1995
Union Bank Of India
0
01 November 1994
Bank Of Baroda
0
10 January 1995
Union Bank Of India
0
01 November 1994
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
