Company Information

CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,400
Authorised Capital
500,000

Directors

Nigam Mahendrabhai Patel
Nigam Mahendrabhai Patel
Whole Time Director
about 2 years ago
Malav Shashinbhai Patel
Malav Shashinbhai Patel
Whole Time Director
over 9 years ago

Past Directors

Mahendra Shivabhai Patel
Mahendra Shivabhai Patel
Whole Time Director
almost 13 years ago
Shashinbhai Shivabhai Patel
Shashinbhai Shivabhai Patel
Managing Director
almost 13 years ago

Charges

1 Crore
31 March 2019
Kotak Mahindra Bank Limited
1 Crore
12 December 1994
Bank Of Baroda
12 Lak
21 April 1998
Bank Of Baroda
12 Lak
31 March 2019
Others
0
21 April 1998
Bank Of Baroda
0
12 December 1994
Bank Of Baroda
0
31 March 2019
Others
0
21 April 1998
Bank Of Baroda
0
12 December 1994
Bank Of Baroda
0

Documents

Form DPT-3-21122020_signed
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-10062019-signed
Auditor?s certificate-30052019
Instrument(s) of creation or modification of charge;-31052019
Form CHG-1-31052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Auditor?s certificate-30052019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Form CHG-4-20042019_signed
Letter of the charge holder stating that the amount has been satisfied-20042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-30102018