Company Information
CIN
Status
Date of Incorporation
15 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ramanlal Kodarlal Patel
Director
over 2 years ago
over 2 years ago
Rajeshkumar Dahyabhai Patel
Additional Director
over 14 years ago
over 14 years ago
Jayantilal Devabhai Patel
Director
almost 23 years ago
almost 23 years ago
Parag Sureshchandra Doshi
Director
almost 23 years ago
almost 23 years ago
Girishkumar Manubhai Doshi
Director
almost 23 years ago
almost 23 years ago
Past Directors
Dwarkadas Haribhai Patel
Additional Director
over 10 years ago
over 10 years ago
Vipulkumar Dahyabhai Patel
Director
almost 23 years ago
almost 23 years ago
Bhikhabhai Kodarlal Patel
Director
almost 23 years ago
almost 23 years ago
Bharatkumar Manubhai Shah
Director
almost 23 years ago
almost 23 years ago
Gautambhai Jayantilal Doshi
Director
almost 23 years ago
almost 23 years ago
Charges
21 January 2010
Bank Of Baroda
2 Crore
05 May 2004
Bank Of Baroda
2 Crore
21 January 2010
Bank Of Baroda
0
05 May 2004
Bank Of Baroda
0
21 January 2010
Bank Of Baroda
0
05 May 2004
Bank Of Baroda
0
21 January 2010
Bank Of Baroda
0
05 May 2004
Bank Of Baroda
0
Documents
Form DPT-3-13082020-signed
List of depositors-14072020
Auditor?s certificate-14072020
Optional Attachment-(1)-14072020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-27102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
List of depositors-30072019
Auditor?s certificate-30072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Optional Attachment-(1)-28122017
