Company Information
CIN
Status
Date of Incorporation
08 August 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,450,000
Authorised Capital
7,500,000
Directors
Virendrabhai Devjibhai Patel
Director
over 2 years ago
over 2 years ago
Jyotiben Virendrabhai Patel
Director
over 24 years ago
over 24 years ago
Past Directors
Niken Virendrabhai Patel
Director
over 11 years ago
over 11 years ago
Charges
27 April 2007
Axis Bank Limited
7 Crore
29 March 2007
Axis Bank Limited
7 Crore
12 July 2002
The Sutex Co-operative Bank Limited
1 Crore
12 July 2002
The State Co.op. Bank Ltd.
20 Lak
25 January 2006
The Sutex Co-opertaive Bank Limited
35 Lak
12 July 2002
The State Co.op. Bank Ltd.
1 Crore
25 January 2006
The Sutex Co-operative Bank Limited
35 Lak
27 April 2007
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
25 January 2006
The Sutex Co-operative Bank Limited
0
12 July 2002
The Sutex Co-operative Bank Limited
0
12 July 2002
The State Co.op. Bank Ltd.
0
12 July 2002
The State Co.op. Bank Ltd.
0
29 March 2007
Axis Bank Limited
0
25 January 2006
The Sutex Co-opertaive Bank Limited
0
27 April 2007
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
25 January 2006
The Sutex Co-operative Bank Limited
0
12 July 2002
The Sutex Co-operative Bank Limited
0
12 July 2002
The State Co.op. Bank Ltd.
0
12 July 2002
The State Co.op. Bank Ltd.
0
29 March 2007
Axis Bank Limited
0
25 January 2006
The Sutex Co-opertaive Bank Limited
0
27 April 2007
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
25 January 2006
The Sutex Co-operative Bank Limited
0
12 July 2002
The Sutex Co-operative Bank Limited
0
12 July 2002
The State Co.op. Bank Ltd.
0
12 July 2002
The State Co.op. Bank Ltd.
0
29 March 2007
Axis Bank Limited
0
25 January 2006
The Sutex Co-opertaive Bank Limited
0
Documents
Form DPT-3-15022021-signed
Form BEN - 2-30122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-27062019
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-25072018
Form CHG-1-25072018_signed
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725
Form AOC-4-21112017_signed
