Company Information
CIN
Status
Date of Incorporation
07 November 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mayaben Ramanlal Patel
Director
about 24 years ago
about 24 years ago
Past Directors
Amishkumar Ghanshyambhai Patel
Additional Director
over 8 years ago
over 8 years ago
Ramanlal Ambalal Patel
Managing Director
about 24 years ago
about 24 years ago
Charges
27 January 2017
Karnataka Bank Ltd.
40 Lak
27 January 2017
Karnataka Bank Ltd.
40 Lak
21 November 2023
Others
0
27 January 2017
Karnataka Bank Ltd.
0
27 January 2017
Karnataka Bank Ltd.
0
21 November 2023
Others
0
27 January 2017
Karnataka Bank Ltd.
0
27 January 2017
Karnataka Bank Ltd.
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-07082019-signed
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(3)-03032018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
Instrument(s) of creation or modification of charge;-03032018
Form CHG-1-03032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180303
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form ADT-3-04102017-signed
Form DIR-11-25082017_signed
Notice of resignation filed with the company-25082017
Acknowledgement received from company-25082017
Proof of dispatch-25082017
