Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,976,500
Authorised Capital
15,000,000

Directors

Ashishkumar Dahyalal Patel
Ashishkumar Dahyalal Patel
Director
about 2 years ago
Dineshkumar Mafatlal Patel
Dineshkumar Mafatlal Patel
Director
over 21 years ago
Vishnubhai Mafatlal Patel
Vishnubhai Mafatlal Patel
Director
over 21 years ago

Charges

7 Crore
25 August 2010
Kotak Mahindra Bank Limited
7 Crore
17 March 2006
Corporation Bank
3 Crore
17 March 2006
Corporation Bank
3 Crore
25 August 2010
Kotak Mahindra Bank Limited
0
17 March 2006
Corporation Bank
0
17 March 2006
Corporation Bank
0
25 August 2010
Kotak Mahindra Bank Limited
0
17 March 2006
Corporation Bank
0
17 March 2006
Corporation Bank
0

Documents

Form DPT-3-21102020-signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Auditor?s certificate-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form ADT-1-24092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Auditor?s certificate-24092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Form MGT-7-23092020_signed
Form MGT-14-05072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Form ADT-1-20092017_signed
Copy of the intimation sent by company-20092017
Directors report as per section 134(3)-20092017
Copy of written consent given by auditor-20092017
Copy of resolution passed by the company-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Optional Attachment-(1)-20092017
List of share holders, debenture holders;-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed