Company Information
CIN
Status
Date of Incorporation
09 June 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Mita Himmatbhai Bhuva
Director
over 2 years ago
over 2 years ago
Himmatlal Parshottambhai Bhuva
Director/Designated Partner
over 2 years ago
over 2 years ago
Savan Himmatlal Bhuva
Director
over 12 years ago
over 12 years ago
Mahendrabhai Ravjibhai Bhuva
Director
about 20 years ago
about 20 years ago
Past Directors
Kantilal Ravjibhai Bhuva
Additional Director
over 15 years ago
over 15 years ago
Charges
10 July 2014
Indian Overseas Bank
69 Lak
13 June 2000
The Makarpura Industrial Estate Co. Op. Bank Ltd.
12 Lak
09 April 2012
Indian Overseas Bank
5 Crore
10 July 2014
Indian Overseas Bank
0
13 June 2000
The Makarpura Industrial Estate Co. Op. Bank Ltd.
0
09 April 2012
Indian Overseas Bank
0
10 July 2014
Indian Overseas Bank
0
13 June 2000
The Makarpura Industrial Estate Co. Op. Bank Ltd.
0
09 April 2012
Indian Overseas Bank
0
10 July 2014
Indian Overseas Bank
0
13 June 2000
The Makarpura Industrial Estate Co. Op. Bank Ltd.
0
09 April 2012
Indian Overseas Bank
0
10 July 2014
Indian Overseas Bank
0
13 June 2000
The Makarpura Industrial Estate Co. Op. Bank Ltd.
0
09 April 2012
Indian Overseas Bank
0
Documents
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form CHG-1-20042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420
Form INC-28-06042018-signed
Optional Attachment-(1)-06042018
Copy of court order or NCLT or CLB or order by any other competent authority.-06042018
Copy of court order or NCLT or CLB or order by any other competent authority.-22032018
Optional Attachment-(1)-05032018
Instrument(s) of creation or modification of charge;-05032018
Optional Attachment-(2)-05032018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
