Company Information

CIN
Status
Date of Incorporation
20 January 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
196,020
Authorised Capital
5,000,000

Directors

Lalitkumar Ramanlal Patel
Lalitkumar Ramanlal Patel
Director
about 42 years ago

Past Directors

Pradeep Kumar Pandya
Pradeep Kumar Pandya
Additional Director
over 5 years ago
Shakrabhai Patel
Shakrabhai Patel
Additional Director
over 11 years ago
Pushpa Desai
Pushpa Desai
Additional Director
over 11 years ago
Naranbhai Nathabhai Patel
Naranbhai Nathabhai Patel
Director
over 20 years ago
Jayeshkumar Nathabhai Patel
Jayeshkumar Nathabhai Patel
Director
over 36 years ago

Documents

Form PAS-6-11122020_signed
Form DIR-12-16112020_signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04112020
List of share holders, debenture holders;-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Evidence of cessation;-10062020
Interest in other entities;-10062020
Notice of resignation;-10062020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4 additional attachment-28102019_signed
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form GNL-2-07062019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Statement of Subsidiaries as per section 129 - Form AOC-1-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018