Company Information

CIN
Status
Date of Incorporation
18 May 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Kiran Navinchandra Patel
Kiran Navinchandra Patel
Director/Designated Partner
about 2 years ago
Rajendra Ramkrishna Ahuja
Rajendra Ramkrishna Ahuja
Director
over 2 years ago
Jignesh Navinchandra Patel
Jignesh Navinchandra Patel
Director/Designated Partner
about 9 years ago
Bijit Sachindra Saha
Bijit Sachindra Saha
Director/Designated Partner
about 10 years ago

Past Directors

Mukeshkumar Chhogalal Mehta
Mukeshkumar Chhogalal Mehta
Director
about 10 years ago
Haygreev Kishorkumar Chavda
Haygreev Kishorkumar Chavda
Additional Director
over 10 years ago
Ratanben Kishorbhai Chavda
Ratanben Kishorbhai Chavda
Additional Director
over 10 years ago

Charges

0
17 March 2006
Bank Of Baroda
6 Crore
04 January 2022
Others
0
17 March 2006
Bank Of Baroda
0
04 January 2022
Others
0
17 March 2006
Bank Of Baroda
0
04 January 2022
Others
0
17 March 2006
Bank Of Baroda
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form ADT-3-30072020_signed
Resignation letter-30072020
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form PAS-3-20082019_signed
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.-20082019
Copy of Board or Shareholders? resolution-20082019
Form SH-7-18072019-signed
Copy of the resolution for alteration of capital;-17072019
Optional Attachment-(2)-17072019
Altered memorandum of assciation;-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Altered memorandum of assciation;-01072019
Copy of the resolution for alteration of capital;-01072019
Copy of the resolution for alteration of capital;-15062019
Altered memorandum of assciation;-15062019