Company Information
CIN
Status
Date of Incorporation
28 June 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Directors
Viren Vasant Patel
Director
over 2 years ago
over 2 years ago
Vasantlal Odhavjibhai Bhalodia
Director/Designated Partner
over 6 years ago
over 6 years ago
Chirag Vasantbhai Patel
Director
over 19 years ago
over 19 years ago
Kanchanben Vasantlal Bhalodia
Director
about 33 years ago
about 33 years ago
Charges
16 November 2010
State Bank Of India
7 Crore
21 May 2002
State Bank Of Saurashtra
3 Crore
21 May 2002
State Bank Of Saurashtra
0
16 November 2010
State Bank Of India
0
21 May 2002
State Bank Of Saurashtra
0
16 November 2010
State Bank Of India
0
Documents
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Approval letter of extension of financial year or AGM-09112020
Company CSR policy as per section 135(4)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
Form AOC-4-09112020_signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Form DPT-3-01102020-signed
Auditor?s certificate-21092020
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
