Company Information
CIN
Status
Date of Incorporation
16 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jayantibhai Dhulabhai Patel
Director
over 2 years ago
over 2 years ago
Pragnesh Jayantibhai Patel
Director
over 20 years ago
over 20 years ago
Charges
27 February 2007
Bank Of Baroda
75 Lak
26 December 2006
Bank Of Baroda
20 Lak
26 December 2006
Bank Of Baroda
55 Lak
26 December 2006
Bank Of Baroda
0
27 February 2007
Bank Of Baroda
0
26 December 2006
Bank Of Baroda
0
26 December 2006
Bank Of Baroda
0
27 February 2007
Bank Of Baroda
0
26 December 2006
Bank Of Baroda
0
26 December 2006
Bank Of Baroda
0
27 February 2007
Bank Of Baroda
0
26 December 2006
Bank Of Baroda
0
26 December 2006
Bank Of Baroda
0
27 February 2007
Bank Of Baroda
0
26 December 2006
Bank Of Baroda
0
26 December 2006
Bank Of Baroda
0
27 February 2007
Bank Of Baroda
0
26 December 2006
Bank Of Baroda
0
Documents
Form INC-28-11112020-signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Copy of court order or NCLT or CLB or order by any other competent authority.-04112020
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form ADT-1-09032020_signed
Copy of resolution passed by the company-09032020
Copy of written consent given by auditor-09032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-17102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form MGT-14-17012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form ADT-1-11102017_signed
