Company Information

CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
55,000,000

Directors

Krunal Jitendra Patel
Krunal Jitendra Patel
Director/Designated Partner
over 21 years ago
Geera Yogesh Patel
Geera Yogesh Patel
Director/Designated Partner
about 28 years ago
Hansa Harikrishna Patel
Hansa Harikrishna Patel
Director/Designated Partner
about 29 years ago
Harikrishna Atmaram Patel
Harikrishna Atmaram Patel
Director/Designated Partner
almost 32 years ago

Past Directors

Kokilaben Jaswantlal Patel
Kokilaben Jaswantlal Patel
Director
almost 6 years ago
Tapan Vibhakar Desai
Tapan Vibhakar Desai
Director
over 13 years ago
Bansibhai Punamchand Patel
Bansibhai Punamchand Patel
Director
almost 19 years ago
Jaswantlal Muljibhai Patel
Jaswantlal Muljibhai Patel
Director
almost 23 years ago
Chhaya Jayendra Patel
Chhaya Jayendra Patel
Director
over 24 years ago
Rajnikant Gordhandas Patel
Rajnikant Gordhandas Patel
Director
over 25 years ago
Mahesh Bhailalbhai Patel
Mahesh Bhailalbhai Patel
Director
almost 32 years ago
Yogesh Patel
Yogesh Patel
Director
almost 32 years ago

Charges

8 Crore
02 November 1999
State Bank Of India
4 Crore
02 November 1999
State Bank Of India
4 Crore
01 January 1999
State Bank Of India
0
11 January 1999
State Bank Of India
0
01 January 1999
State Bank Of India
0
11 January 1999
State Bank Of India
0
02 November 1999
State Bank Of India
0
02 November 1999
State Bank Of India
0
01 January 1999
State Bank Of India
0
11 January 1999
State Bank Of India
0
02 November 1999
State Bank Of India
0
02 November 1999
State Bank Of India
0
01 January 1999
State Bank Of India
0
11 January 1999
State Bank Of India
0
02 November 1999
State Bank Of India
0
02 November 1999
State Bank Of India
0

Documents

Form PAS-6-07012021_signed
Form PAS-6-02012021_signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form AOC-4 additional attachment-16102020_signed
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form DIR-12-11012020_signed
Optional Attachment-(1)-11012020
Form GNL-2-11112019-signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-27072019
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
Form GNL-2-19072019-signed
Optional Attachment-(1)-25052019
Form MR-1-05092018-signed
Form DIR-12-23082018_signed
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed