Company Information
CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,304,000
Authorised Capital
10,000,000
Directors
Chandrikaben Jasubhai Patel
Director
over 27 years ago
over 27 years ago
Past Directors
Jasvantkumar Ramjibhai Patel
Director
over 27 years ago
over 27 years ago
Charges
20 August 2011
State Bank Of India
41 Crore
26 August 2009
The Central Bank Of India
5 Crore
20 August 2011
State Bank Of India
0
26 August 2009
The Central Bank Of India
0
20 August 2011
State Bank Of India
0
26 August 2009
The Central Bank Of India
0
Documents
Form BEN - 2-07032020_signed
Declaration under section 90-02032020
Form BEN - 2-26022020_signed
Declaration under section 90-26022020
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
