Company Information
CIN
Status
Date of Incorporation
15 June 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
10
Authorised Capital
1,000,000
Directors
Ramchandrabhai Keshavlal Patel
Director/Designated Partner
over 16 years ago
over 16 years ago
Yogesh Natubhai Master
Director
over 41 years ago
over 41 years ago
Charges
17 August 1984
Gujrat State Financial Corp.
15 Lak
16 August 1984
Bank Of Baroda
3 Lak
16 August 1984
Bank Of Baroda
0
17 August 1984
Gujrat State Financial Corp.
0
16 August 1984
Bank Of Baroda
0
17 August 1984
Gujrat State Financial Corp.
0
Documents
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Form ADT-1-17062020_signed
Copy of the intimation sent by company-17062020
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
Optional Attachment-(1)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
Form AOC-4-16062020_signed
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
Form AOC-4-28052019_signed
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-21092018_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-05092018
Copy of written consent given by auditor-05092018
