Company Information
CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
3,000,000
Directors
Shobhana Alpeshkumar Patel
Director
about 19 years ago
about 19 years ago
Vasantkumar Jayantibhai Patel
Director
about 19 years ago
about 19 years ago
Charges
15 February 2007
Bank Of Maharashtra
2 Crore
04 September 2008
Bank Of Maharashtra
2 Crore
21 September 2007
Bank Of Maharashtra
1 Crore
21 September 2007
Bank Of Maharashtra
0
04 September 2008
Bank Of Maharashtra
0
15 February 2007
Bank Of Maharashtra
0
21 September 2007
Bank Of Maharashtra
0
04 September 2008
Bank Of Maharashtra
0
15 February 2007
Bank Of Maharashtra
0
21 September 2007
Bank Of Maharashtra
0
04 September 2008
Bank Of Maharashtra
0
15 February 2007
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form MGT-14-08042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042017
Letter of the charge holder stating that the amount has been satisfied-07042017
Form CHG-4-07042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170407
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form MGT-7-301215.OCT
Form AOC-4-041215.OCT
