Company Information
CIN
Status
Date of Incorporation
26 April 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,590,200
Authorised Capital
2,000,000
Directors
Sonalben Jayeshbhai Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Priyank Ketanbhai Shah
Director
over 4 years ago
over 4 years ago
Hema Pankaj Parekh
Director
almost 17 years ago
almost 17 years ago
Ajay Jayantilal Shah
Director
about 24 years ago
about 24 years ago
Pankaj Harikishandas Parekh
Director
over 43 years ago
over 43 years ago
Charges
06 March 2007
Bank Of Baroda
83 Lak
11 October 1999
State Bank Of Saurastra
11 Lak
25 August 1983
State Bank Of Saurashtra
6 Lak
16 August 2002
State Bank Of Saurashtra
26 Lak
11 March 1993
State Bank Of Saurashtra
3 Lak
21 January 2002
State Bank Of Saurashtra
2 Lak
10 December 1983
State Bank Of Saurashtra
5 Lak
06 November 1982
State Bank Of Saurashtra
3 Lak
11 October 1999
State Bank Of Saurashtra
2 Lak
10 June 2004
State Bank Of Saurashtra
35 Lak
21 January 2002
State Bank Of Saurashtra
0
11 October 1999
State Bank Of Saurashtra
0
11 March 1993
State Bank Of Saurashtra
0
06 November 1982
State Bank Of Saurashtra
0
10 June 2004
State Bank Of Saurashtra
0
10 December 1983
State Bank Of Saurashtra
0
11 October 1999
State Bank Of Saurastra
0
16 August 2002
State Bank Of Saurashtra
0
06 March 2007
Bank Of Baroda
0
25 August 1983
State Bank Of Saurashtra
0
21 January 2002
State Bank Of Saurashtra
0
11 October 1999
State Bank Of Saurashtra
0
11 March 1993
State Bank Of Saurashtra
0
06 November 1982
State Bank Of Saurashtra
0
10 June 2004
State Bank Of Saurashtra
0
10 December 1983
State Bank Of Saurashtra
0
11 October 1999
State Bank Of Saurastra
0
16 August 2002
State Bank Of Saurashtra
0
06 March 2007
Bank Of Baroda
0
25 August 1983
State Bank Of Saurashtra
0
21 January 2002
State Bank Of Saurashtra
0
11 October 1999
State Bank Of Saurashtra
0
11 March 1993
State Bank Of Saurashtra
0
06 November 1982
State Bank Of Saurashtra
0
10 June 2004
State Bank Of Saurashtra
0
10 December 1983
State Bank Of Saurashtra
0
11 October 1999
State Bank Of Saurastra
0
16 August 2002
State Bank Of Saurashtra
0
06 March 2007
Bank Of Baroda
0
25 August 1983
State Bank Of Saurashtra
0
Documents
Form ADT-3-24012020_signed
Resignation letter-24012020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
