Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Directors
Krutiben Mayankkumar Patel
Director
almost 3 years ago
almost 3 years ago
Ninaben Urveshkumar Patel
Director
about 18 years ago
about 18 years ago
Past Directors
Jashodaben Shambhubhai Patel
Additional Director
almost 14 years ago
almost 14 years ago
Mayankkumar Shambhubhai Patel
Whole Time Director
over 27 years ago
over 27 years ago
Urveshkumar Shambhubhai Patel
Director
over 30 years ago
over 30 years ago
Charges
17 January 2001
Dena Bank
18 Lak
23 February 2000
Dena Bank
3 Crore
15 May 1998
Dena Bank
1 Crore
30 May 1997
Dena Bank
17 Crore
15 May 1995
Dena Bank
11 Lak
10 May 1995
Dena Bank
8 Crore
11 June 2020
Bank Of Baroda
2 Crore
10 June 2020
Bank Of Baroda
2 Crore
30 May 1997
Others
0
11 June 2020
Others
0
10 June 2020
Others
0
15 May 1998
Dena Bank
0
15 May 1995
Dena Bank
0
17 January 2001
Dena Bank
0
10 May 1995
Dena Bank
0
23 February 2000
Dena Bank
0
30 May 1997
Others
0
11 June 2020
Others
0
10 June 2020
Others
0
15 May 1998
Dena Bank
0
15 May 1995
Dena Bank
0
17 January 2001
Dena Bank
0
10 May 1995
Dena Bank
0
23 February 2000
Dena Bank
0
Documents
Form PAS-6-04042021_signed
Form PAS-6-22122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Form MGT-7-20102020_signed
Form AOC-4(XBRL)-20102020_signed
List of share holders, debenture holders;-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(1)-19102020
Copy of MGT-8-19102020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DPT-3-06092020-signed
Form PAS-6-02092020_signed
Optional Attachment-(1)-02092020
Optional Attachment-(1)-28082020
Optional Attachment-(1)-27082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-03082020
Form MR-1-15062020_signed
Copy of board resolution-15062020
Copy of shareholders resolution-15062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15062020
Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Copy of written consent given by auditor-26122019
