Company Information
CIN
Status
Date of Incorporation
12 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
998,300
Authorised Capital
1,000,000
Directors
Khushbu Pranav Patel
Director
over 20 years ago
over 20 years ago
Hemlataben Nilkamal Patel
Director
over 20 years ago
over 20 years ago
Nilkamal Tulsidas Patel
Director
almost 27 years ago
almost 27 years ago
Charges
30 June 2016
State Bank Of India
15 Lak
31 March 2011
State Bank Of India
40 Lak
13 April 1999
Bank Of India
45 Lak
13 April 1999
Bank Of India
53 Lak
13 April 1999
Bank Of India
15 Lak
30 June 2016
State Bank Of India
0
13 April 1999
Bank Of India
0
13 April 1999
Bank Of India
0
13 April 1999
Bank Of India
0
31 March 2011
State Bank Of India
0
30 June 2016
State Bank Of India
0
13 April 1999
Bank Of India
0
13 April 1999
Bank Of India
0
13 April 1999
Bank Of India
0
31 March 2011
State Bank Of India
0
Documents
Form ADT-1-27102019_signed
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
CERTIFICATE OF REGISTRATION OF CHARGE-20160728
