Company Information

CIN
Status
Date of Incorporation
17 December 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Jeetmal Bhoorchand Parekh
Jeetmal Bhoorchand Parekh
Beneficial Owner
over 2 years ago
Anand Jeetmal Parekh
Anand Jeetmal Parekh
Director
almost 17 years ago
Kamladevi Jeetmal Parekh
Kamladevi Jeetmal Parekh
Director
over 35 years ago

Past Directors

Rahul Jeetmal Parekh
Rahul Jeetmal Parekh
Additional Director
almost 8 years ago
Sunderlal Kothari
Sunderlal Kothari
Additional Director
over 11 years ago

Charges

75 Lak
24 June 2010
Bank Of Baroda
75 Lak
05 March 2010
Bank Of Baroda
12 Crore
28 October 1987
Bank Of Baroda
5 Lak
24 June 2010
Others
0
28 October 1987
Bank Of Baroda
0
05 March 2010
Bank Of Baroda
0
24 June 2010
Others
0
28 October 1987
Bank Of Baroda
0
05 March 2010
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MSME FORM I-01122020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-05082020_signed
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-19112019-signed
Form MSME FORM I-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-21102019_signed
Declaration under section 90-21102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MSME FORM I-09062019_signed
Letter of the charge holder stating that the amount has been satisfied-30042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190430