Company Information
CIN
Status
Date of Incorporation
10 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
931,000
Authorised Capital
2,000,000
Directors
Mahendra Kumar Dugar
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Vandana Patawari
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Sandeep Patawari
Director
about 32 years ago
about 32 years ago
Charges
04 April 1997
Dena Bank
12 Lak
12 August 1994
Dena Bank
7 Lak
12 August 1994
Dena Bank
3 Lak
04 April 1997
Dena Bank
12 Lak
04 August 2008
Hdfc Bank Limited
25 Lak
04 April 1997
Dena Bank
0
12 August 1994
Dena Bank
0
04 April 1997
Dena Bank
0
12 August 1994
Dena Bank
0
04 August 2008
Hdfc Bank Limited
0
04 April 1997
Dena Bank
0
12 August 1994
Dena Bank
0
04 April 1997
Dena Bank
0
12 August 1994
Dena Bank
0
04 August 2008
Hdfc Bank Limited
0
04 April 1997
Dena Bank
0
12 August 1994
Dena Bank
0
04 April 1997
Dena Bank
0
12 August 1994
Dena Bank
0
04 August 2008
Hdfc Bank Limited
0
04 April 1997
Dena Bank
0
12 August 1994
Dena Bank
0
04 April 1997
Dena Bank
0
12 August 1994
Dena Bank
0
04 August 2008
Hdfc Bank Limited
0
04 April 1997
Dena Bank
0
12 August 1994
Dena Bank
0
04 April 1997
Dena Bank
0
12 August 1994
Dena Bank
0
04 August 2008
Hdfc Bank Limited
0
Documents
Form INC-22-17022020_signed
Form MGT-14-17022020_signed
Optional Attachment-(1)-17022020
Copy of board resolution authorizing giving of notice-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form DPT-3-04022020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-23082019
Auditor?s certificate-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
