Company Information
CIN
Status
Date of Incorporation
05 February 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000
Directors
Vishal Udayan Patel
Director
about 6 years ago
about 6 years ago
Rashmikant Babubhai Patel
Managing Director
almost 45 years ago
almost 45 years ago
Past Directors
Jay Rashmikant Patel
Director
over 25 years ago
over 25 years ago
Udayan Babubhai Patel
Managing Director
almost 45 years ago
almost 45 years ago
Charges
02 May 1984
Bank Of Baroda
6 Lak
01 March 1982
Gujarat State Financial Corporation
14 Lak
01 March 1982
Gujarat State Financial Corporation
0
02 May 1984
Bank Of Baroda
0
01 March 1982
Gujarat State Financial Corporation
0
02 May 1984
Bank Of Baroda
0
Documents
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
Optional Attachment-(3)-02102019
Evidence of cessation;-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Optional Attachment-(2)-20092019
Form DPT-3-30062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-21112017
Notice of resignation;-21112017
Optional Attachment-(1)-21112017
