Company Information

CIN
Status
Date of Incorporation
15 March 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,964,500
Authorised Capital
3,000,000

Directors

Mayank Ishwarlal Dave
Mayank Ishwarlal Dave
Whole Time Director
over 2 years ago
Kirit Dalsukhbhai Patel
Kirit Dalsukhbhai Patel
Director
almost 3 years ago
Girdharbhai Ramjibhai Patel
Girdharbhai Ramjibhai Patel
Whole Time Director
over 35 years ago
Rakesh Hasmukhlal Shah
Rakesh Hasmukhlal Shah
Director
over 35 years ago
Shaileshkumar Rasiklal Shah
Shaileshkumar Rasiklal Shah
Director
over 35 years ago

Past Directors

Shrujal Mayank Dave
Shrujal Mayank Dave
Additional Director
over 10 years ago

Charges

60 Lak
14 October 2003
Bank Of Baroda
2 Lak
29 July 2000
Antonta Co.op. Bank Ltd
2 Lak
10 September 1997
Gujrat State Financial Corporation
15 Lak
02 August 1996
Bank Of Baroda
17 Lak
08 July 1991
Bank Of Baroda
22 Lak
27 June 2017
Hdfc Bank Limited
4 Crore
27 June 2017
Hdfc Bank Limited
0
02 August 1996
Bank Of Baroda
0
10 September 1997
Gujrat State Financial Corporation
0
14 October 2003
Bank Of Baroda
0
29 July 2000
Antonta Co.op. Bank Ltd
0
08 July 1991
Bank Of Baroda
0
27 June 2017
Hdfc Bank Limited
0
02 August 1996
Bank Of Baroda
0
10 September 1997
Gujrat State Financial Corporation
0
14 October 2003
Bank Of Baroda
0
29 July 2000
Antonta Co.op. Bank Ltd
0
08 July 1991
Bank Of Baroda
0

Documents

Form DPT-3-09092020-signed
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Auditor?s certificate-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-20062019-signed
Auditor?s certificate-12062019
Form MSME FORM I-08062019_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form ADT-3-19092018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form ADT-1-18092018_signed
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-13092018
Copy of the intimation sent by company-13092018
Resignation letter-13092018
Optional Attachment-(2)-13092018
Copy of resolution passed by the company-13092018