Company Information
CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Kiranbhai Maganbhai Patel
Managing Director
about 2 years ago
about 2 years ago
Yash Kiranbhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Binaben Kiranbhai Patel
Director
about 16 years ago
about 16 years ago
Maganbhai Ramjibhai Patel
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Brijeshkumar Maganbhai Patel
Director
over 11 years ago
over 11 years ago
Charges
21 September 1996
State Bank Of India
40 Lak
21 September 1996
State Bank Of India
0
21 September 1996
State Bank Of India
0
21 September 1996
State Bank Of India
0
Documents
Form DIR-12-07082020_signed
Notice of resignation;-06082020
Evidence of cessation;-06082020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-06062019-signed
Auditor?s certificate-29052019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
Form MGT-7-11112016_signed
