Company Information

CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Dineshbhai Jivrajbhai Patel
Dineshbhai Jivrajbhai Patel
Director
over 2 years ago
Shailesh Rambhai Dhamelia
Shailesh Rambhai Dhamelia
Director
over 2 years ago
Dharmeshbhai Jivrajbhai Patel
Dharmeshbhai Jivrajbhai Patel
Director
about 13 years ago
Jivarajbhai Madhavjibhai Patel
Jivarajbhai Madhavjibhai Patel
Director
about 13 years ago
Rameshchandra Jivrajbhai Patel
Rameshchandra Jivrajbhai Patel
Director
about 13 years ago

Past Directors

Rambhai Madhavjibhai Dhamelia
Rambhai Madhavjibhai Dhamelia
Director
about 31 years ago

Charges

1 Crore
31 December 2015
Hdfc Bank Limited
1 Crore
31 December 2015
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0

Documents

Form BEN - 2-04042021_signed
Form DPT-3-30102020_signed
Declaration under section 90-31082020
Form DPT-3-03022020-signed
Form ADT-1-11012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Form BEN - 2-01102019_signed
Declaration under section 90-25092019
Form DPT-3-29072019
Form MSME FORM I-27062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-02122017_signed