Company Information
CIN
Status
Date of Incorporation
22 September 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anantrai Keshavji Kamdar
Director
about 38 years ago
about 38 years ago
Past Directors
Maheshbhai Jashbhai Patel
Additional Director
almost 7 years ago
almost 7 years ago
Rupal A Pathak
Director
about 16 years ago
about 16 years ago
Ashish B Pathak
Additional Director
over 16 years ago
over 16 years ago
Gajanan Narhar Marathe
Director
about 38 years ago
about 38 years ago
Charges
25 February 2006
Citi Bank N.a.
75 Lak
07 February 1997
State Bank Of India
21 Lak
01 November 1996
State Bank Of India
3 Lak
01 November 1996
State Bank Of India
20 Lak
19 February 1998
State Bank Of India
23 Lak
01 November 1996
State Bank Of India
17 Lak
25 February 2006
Citi Bank N.a.
0
01 November 1996
State Bank Of India
0
07 February 1997
State Bank Of India
0
19 February 1998
State Bank Of India
0
01 November 1996
State Bank Of India
0
01 November 1996
State Bank Of India
0
25 February 2006
Citi Bank N.a.
0
01 November 1996
State Bank Of India
0
07 February 1997
State Bank Of India
0
19 February 1998
State Bank Of India
0
01 November 1996
State Bank Of India
0
01 November 1996
State Bank Of India
0
Documents
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Form DPT-3-15072020-signed
Form MSME FORM I-09062020_signed
Form MSME FORM I-18102019_signed
Form DPT-3-05082019-signed
Form DPT-3-26072019-signed
Directors report as per section 134(3)-20072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072019
Optional Attachment-(1)-20072019
List of share holders, debenture holders;-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Form DIR-12-20072019_signed
Optional Attachment-(1)-20072019
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
Auditor?s certificate-25062019
Auditor?s certificate-24062019
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-21062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Form MSME FORM I-12062019_signed
Declaration by first director-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
