Company Information

CIN
Status
Date of Incorporation
20 June 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
20,000,000

Directors

Amit Pravinbhai Patel
Amit Pravinbhai Patel
Director
about 2 years ago
Dashrathbhai Hiralal Patel
Dashrathbhai Hiralal Patel
Director
over 2 years ago
Ajay Navneetbhai Patel
Ajay Navneetbhai Patel
Director
over 18 years ago
Pravinkumar Hiralal Patel
Pravinkumar Hiralal Patel
Director
over 34 years ago

Past Directors

Kailashben Pravinbhai Patel
Kailashben Pravinbhai Patel
Additional Director
over 10 years ago
Shardaben Dashrathbhai Patel
Shardaben Dashrathbhai Patel
Additional Director
over 10 years ago

Charges

9 Crore
23 February 2017
Idbi Bank Limited
9 Crore
17 March 2006
Bank Of Baroda
2 Crore
17 March 2006
Bank Of Baroda
0
23 February 2017
Others
0
17 March 2006
Bank Of Baroda
0
23 February 2017
Others
0

Documents

Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form BEN - 2-29082019_signed
Declaration under section 90-27082019
Form MGT-14-04122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181204
Altered memorandum of association-26112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017