Company Information
CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tushar Mahendra Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejalben Tusharbhai Patel
Director
over 18 years ago
over 18 years ago
Charges
19 February 2015
Sardar Vallabhbhai Patel Sahkari Bank Ltd.
60 Lak
15 June 2009
Sardar Vallabhbhai Sahkari Bank Limited
31 Lak
19 February 2015
Sardar Vallabhbhai Patel Sahkari Bank Ltd.
0
15 June 2009
Sardar Vallabhbhai Sahkari Bank Limited
0
19 February 2015
Sardar Vallabhbhai Patel Sahkari Bank Ltd.
0
15 June 2009
Sardar Vallabhbhai Sahkari Bank Limited
0
19 February 2015
Sardar Vallabhbhai Patel Sahkari Bank Ltd.
0
15 June 2009
Sardar Vallabhbhai Sahkari Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Form DPT-3-15122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed
Form MGT-7-191115.OCT
