Company Information
CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,012,500
Authorised Capital
10,000,000
Directors
Navinbhai Somabhai Patel
Director
over 2 years ago
over 2 years ago
Prakashbhai Patel Vitthalbhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnakant Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushikkumar Vitthalbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
02 July 2011
Bank Of Baroda
4 Crore
02 July 2011
Bank Of Baroda
0
02 July 2011
Bank Of Baroda
0
Documents
Form DPT-3-27102020-signed
Form DPT-3-27112019-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Auditor?s certificate-26062019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-09102018
Form MGT-7-19122017_signed
List of share holders, debenture holders;-16122017
Form AOC-4-11122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form ADT-1-11012017_signed
Copy of the intimation sent by company-09122016
Copy of written consent given by auditor-09122016
Copy of resolution passed by the company-09122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
