Company Information
CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nirav Damjibhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishek Damjibhai Patel
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sanjay Thakarshi Patel
Director
about 26 years ago
about 26 years ago
Damjibhai Laxmanbhai Vadodariya
Director
about 26 years ago
about 26 years ago
Manjulaben Damjibhai Vadodariya
Director
about 26 years ago
about 26 years ago
Charges
24 January 2000
Oriental Bank Of Commerce
2 Crore
23 September 2000
Corporation Bank Main Branch
14 Crore
23 September 2000
Corporation Bank Main Branch
0
24 January 2000
Oriental Bank Of Commerce
0
23 September 2000
Corporation Bank Main Branch
0
24 January 2000
Oriental Bank Of Commerce
0
23 September 2000
Corporation Bank Main Branch
0
24 January 2000
Oriental Bank Of Commerce
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Letter of the charge holder stating that the amount has been satisfied-15072019
Form CHG-4-15072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
