Company Information
CIN
Status
Date of Incorporation
17 May 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,403,000
Authorised Capital
2,500,000
Directors
Ekta Sahil Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Sahil Rajnikant Patel
Additional Director
almost 4 years ago
almost 4 years ago
Gaurikaur Khalsa Rudrapalsingh
Director
over 14 years ago
over 14 years ago
Laxmiben Rudrapalsinh Khalsa
Director
over 19 years ago
over 19 years ago
Rudrapalsingh Khalsa
Director
over 24 years ago
over 24 years ago
Charges
07 October 2016
Punjab National Bank Of India
4 Crore
05 July 2011
Oriental Bank Of Commerce
3 Crore
15 November 2010
Corporation Bank
9 Lak
11 April 2022
Others
0
07 October 2016
Others
0
15 November 2010
Corporation Bank
0
05 July 2011
Oriental Bank Of Commerce
0
05 December 2023
Others
0
11 April 2022
Others
0
07 October 2016
Others
0
15 November 2010
Corporation Bank
0
05 July 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04122020_signed
Optional Attachment-(1)-04122020
Form MGT-7-24102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form ADT-1-12082020_signed
Copy of resolution passed by the company-11082020
Optional Attachment-(1)-11082020
Copy of written consent given by auditor-11082020
Form ADT-3-05082020_signed
Resignation letter-04082020
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form DIR-12-20012020_signed
Optional Attachment-(3)-20012020
