Company Information

CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Kalpesh Chandrakantbhai Patel
Kalpesh Chandrakantbhai Patel
Whole Time Director
over 32 years ago
Bhaskar Ishwarbhai Patel
Bhaskar Ishwarbhai Patel
Whole Time Director
over 32 years ago
Hansaben Maheshbahi Patel
Hansaben Maheshbahi Patel
Managing Director
over 32 years ago

Charges

70 Lak
22 June 2006
Union Bank Of India
70 Lak
09 May 2005
Small Industries Development Bank Of India
76 Lak

Documents

Form PAS-6-31122020
Optional Attachment-(1)-31122020
Form PAS-6-17092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-09012020-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Instrument(s) of creation or modification of charge;-31082019
Optional Attachment-(1)-31082019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Directors report as per section 134(3)-02102017
Optional Attachment-(1)-02102017
List of share holders, debenture holders;-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form MGT-7-24102016_signed
Form AOC-4-19102016_signed