Company Information
CIN
Status
Date of Incorporation
16 March 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000
Directors
Priyanka Virendrabhai Patel
Director
over 17 years ago
over 17 years ago
Past Directors
Virendrabhai Devjibhai Patel
Additional Director
over 3 years ago
over 3 years ago
Devjibhai Haribhai Patel
Director
about 24 years ago
about 24 years ago
Pravinsinh Narpatsinh Thakor
Director
over 24 years ago
over 24 years ago
Charges
07 October 2015
Axis Bank Limited
3 Crore
22 September 2015
Axis Bank Limited
3 Crore
01 January 2004
Dena Bank
40 Lak
01 January 2004
Dena Bank
40 Lak
01 January 2004
Dena Bank
0
01 January 2004
Dena Bank
0
22 September 2015
Axis Bank Limited
0
07 October 2015
Axis Bank Limited
0
01 January 2004
Dena Bank
0
01 January 2004
Dena Bank
0
22 September 2015
Axis Bank Limited
0
07 October 2015
Axis Bank Limited
0
01 January 2004
Dena Bank
0
01 January 2004
Dena Bank
0
22 September 2015
Axis Bank Limited
0
07 October 2015
Axis Bank Limited
0
Documents
Form DPT-3-15022021-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10102019-signed
Form DPT-3-09102019-signed
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Details of other Entity(s)-30112016
