Company Information
CIN
Status
Date of Incorporation
24 April 1992
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
27,702,000
Authorised Capital
35,000,000
Directors
Nancy Chandrakant Patel
Director
over 6 years ago
over 6 years ago
Chandrakant Patel
Director
about 25 years ago
about 25 years ago
Vishnubhai Narsinhbhai Patel
Director
over 27 years ago
over 27 years ago
Charges
22 October 2019
Bank Of Maharastra
3 Crore
12 June 1997
Gujarat Industrial Investment Corporation Limited
95 Lak
28 June 1999
Gujrat Industrial Investment Corp. Ltd.
4 Crore
26 June 1999
Gujrat Industrial Investment Corp. Ltd.
7 Crore
19 October 2000
Oriental Bank Of Commerce
1 Crore
19 October 2000
Oriental Bank Of Commerce
75 Lak
19 October 2000
Oriental Bank Of Commerce
1 Crore
16 January 2002
Oriental Bank Of Commerce
7 Crore
07 October 1997
Bank Of Baroda
7 Crore
14 August 2020
Bank Of Maharashtra
5 Crore
06 May 2020
Bank Of Maharastra
25 Lak
Documents
Form MGT-14-08122020-signed
Altered articles of association-07122020
Optional Attachment-(1)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered memorandum of association-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered articles of association-19112020
Altered memorandum of association-19112020
Form DPT-3-11112020-signed
Optional Attachment-(1)-29082020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form MGT-14-03032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Altered articles of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form DPT-3-11022020-signed
Auditor?s certificate-09012020
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
