Company Information
CIN
Status
Date of Incorporation
12 January 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,080,000
Authorised Capital
2,500,000
Directors
Harshaben Patel Kaushikkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kiritkumar Chhotalal Patel
Additional Director
about 15 years ago
about 15 years ago
Virbala Kiritkumar Patel
Additional Director
about 15 years ago
about 15 years ago
Sudhir Nanji Shah
Director
almost 37 years ago
almost 37 years ago
Charges
01 December 2015
Kotak Mahindra Bank Limited
9 Crore
28 July 1990
State Bank Of India
24 Lak
19 March 1990
Gsfc
45 Lak
07 June 2021
Kotak Mahindra Bank Limited
1 Crore
12 December 2022
Hdfc Bank Limited
0
07 June 2021
Others
0
01 December 2015
Others
0
19 March 1990
Gsfc
0
28 July 1990
State Bank Of India
0
12 December 2022
Hdfc Bank Limited
0
07 June 2021
Others
0
01 December 2015
Others
0
19 March 1990
Gsfc
0
28 July 1990
State Bank Of India
0
12 December 2022
Hdfc Bank Limited
0
07 June 2021
Others
0
01 December 2015
Others
0
19 March 1990
Gsfc
0
28 July 1990
State Bank Of India
0
12 December 2022
Hdfc Bank Limited
0
07 June 2021
Others
0
01 December 2015
Others
0
19 March 1990
Gsfc
0
28 July 1990
State Bank Of India
0
Documents
Form DPT-3-08122020-signed
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-26092020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-29012019_signed
Optional Attachment-(1)-24012019
Interest in other entities;-24012019
Declaration by first director-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
Form CHG-1-13032018_signed
Optional Attachment-(3)-13032018
