Company Information

CIN
Status
Date of Incorporation
15 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,896,550
Authorised Capital
5,000,000

Directors

Zalak Bipinbhai Patel
Zalak Bipinbhai Patel
Director/Designated Partner
over 6 years ago
Narottambhai Mohandas Patel
Narottambhai Mohandas Patel
Director
over 31 years ago

Past Directors

Rushit Bipinbhai Patel
Rushit Bipinbhai Patel
Director
over 7 years ago
Bipin Kumar Narottambhai Patel
Bipin Kumar Narottambhai Patel
Director
about 27 years ago

Charges

1 Crore
23 August 1995
State Bank Of Saurashtra
3 Lak
10 June 1995
State Bank Of India
80 Lak
10 June 1995
State Bank Of Saurashtra
30 Lak
02 January 2009
Small Industries Development Bank Of India
30 Lak
06 October 2021
Others
0
10 June 1995
State Bank Of India
0
23 August 1995
State Bank Of Saurashtra
0
10 June 1995
State Bank Of Saurashtra
0
02 January 2009
Small Industries Development Bank Of India
0
06 October 2021
Others
0
10 June 1995
State Bank Of India
0
23 August 1995
State Bank Of Saurashtra
0
10 June 1995
State Bank Of Saurashtra
0
02 January 2009
Small Industries Development Bank Of India
0
06 October 2021
Others
0
10 June 1995
State Bank Of India
0
23 August 1995
State Bank Of Saurashtra
0
10 June 1995
State Bank Of Saurashtra
0
02 January 2009
Small Industries Development Bank Of India
0

Documents

Form CHG-1-29122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191229
Instrument(s) of creation or modification of charge;-28122019
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-31082019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(3)-30082019
Notice of resignation;-30082019
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Form BEN - 2-08082019_signed
Declaration under section 90-07082019
Form DIR-12-10072019_signed
Notice of resignation;-09072019
Evidence of cessation;-09072019
Optional Attachment-(1)-09072019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form PAS-3-25082018_signed
Optional Attachment-(1)-25082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082018