Company Information

CIN
Status
Date of Incorporation
28 March 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
946,000
Authorised Capital
1,000,000

Directors

Rujul Ashok Patel
Rujul Ashok Patel
Director/Designated Partner
over 31 years ago
Shaival Ashok Patel
Shaival Ashok Patel
Director
over 31 years ago

Charges

2 Crore
27 September 2017
Hdfc Bank Limited
1 Crore
31 July 2017
Hdfc Bank Limited
1 Crore
16 April 2009
Nutan Nagarik Sahakari Bank Ltd.
30 Lak
26 May 1999
Nutan Nagarik Sahakari Bank Limited
3 Lak
21 October 1994
Nutan Nagarik Sahakari Bank Limited
5 Lak
05 March 2009
Nutan Nagarik Sahakari Bank Ltd.
40 Lak
16 April 2009
Nutan Nagarik Sahakari Bank Ltd.
40 Lak
31 July 2017
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
16 April 2009
Nutan Nagarik Sahakari Bank Ltd.
0
21 October 1994
Nutan Nagarik Sahakari Bank Limited
0
26 May 1999
Nutan Nagarik Sahakari Bank Limited
0
05 March 2009
Nutan Nagarik Sahakari Bank Ltd.
0
16 April 2009
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2017
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
16 April 2009
Nutan Nagarik Sahakari Bank Ltd.
0
21 October 1994
Nutan Nagarik Sahakari Bank Limited
0
26 May 1999
Nutan Nagarik Sahakari Bank Limited
0
05 March 2009
Nutan Nagarik Sahakari Bank Ltd.
0
16 April 2009
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2017
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
16 April 2009
Nutan Nagarik Sahakari Bank Ltd.
0
21 October 1994
Nutan Nagarik Sahakari Bank Limited
0
26 May 1999
Nutan Nagarik Sahakari Bank Limited
0
05 March 2009
Nutan Nagarik Sahakari Bank Ltd.
0
16 April 2009
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2017
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
16 April 2009
Nutan Nagarik Sahakari Bank Ltd.
0
21 October 1994
Nutan Nagarik Sahakari Bank Limited
0
26 May 1999
Nutan Nagarik Sahakari Bank Limited
0
05 March 2009
Nutan Nagarik Sahakari Bank Ltd.
0
16 April 2009
Nutan Nagarik Sahakari Bank Ltd.
0

Documents

Form DPT-3-21122020-signed
Form MSME FORM I-14122020_signed
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Directors report as per section 134(3)-12112020
Approval letter for extension of AGM;-12112020
Altered articles of association-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Altered memorandum of association-12112020
Approval letter of extension of financial year or AGM-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form MSME FORM I-03092020_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Auditor?s certificate-28062019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed