Company Information

CIN
Status
Date of Incorporation
29 May 1990
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 July 2020
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Past Directors

Jiteshkumar Navinchandra Patel
Jiteshkumar Navinchandra Patel
Director
over 14 years ago
Amrutlal Kalidas Patel
Amrutlal Kalidas Patel
Director
over 34 years ago
Chhotubhai Parsottambhai Patel
Chhotubhai Parsottambhai Patel
Director
over 35 years ago

Charges

0
10 February 1998
Bank Of Baroda
5 Lak
30 March 2001
Bank Of Baroda
5 Lak
30 March 2001
Bank Of Baroda
0
10 February 1998
Bank Of Baroda
0
30 March 2001
Bank Of Baroda
0
10 February 1998
Bank Of Baroda
0
30 March 2001
Bank Of Baroda
0
10 February 1998
Bank Of Baroda
0
30 March 2001
Bank Of Baroda
0
10 February 1998
Bank Of Baroda
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072020
List of share holders, debenture holders;-11072020
Optional Attachment-(1)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Directors report as per section 134(3)-11072020
Form MGT-7-11072020_signed
Form AOC-4-11072020_signed
Form CHG-4-16102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Letter of the charge holder stating that the amount has been satisfied-11102019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Form DPT-3-05082019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Directors report as per section 134(3)-11102016
Form AOC-4-11102016_signed
Form MGT-7-09102016_signed