Company Information
CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,999,000
Authorised Capital
3,000,000
Directors
Chandrabala Dashrathlal Patel
Director
over 2 years ago
over 2 years ago
Hiten Ramanlal Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Harshaben Ramanlal Patel
Director
over 21 years ago
over 21 years ago
Nadar Sylvester Israel
Director
over 21 years ago
over 21 years ago
Yasoda Shridhar Tirukkovalluri
Director
over 21 years ago
over 21 years ago
Ezhawa Sudarshan Velubhai
Director
over 22 years ago
over 22 years ago
Rajnikant Ranchodbhai Parmar
Director
over 22 years ago
over 22 years ago
Saroj Mathuraprasad Sukhai
Director
over 22 years ago
over 22 years ago
Kiritkumar Shantilal Shah
Director
over 22 years ago
over 22 years ago
Charges
09 September 2011
Small Industries Development Bank Of India
39 Lak
18 January 2005
State Bank Of Saurastra
75 Lak
13 July 2004
State Bank Of Saurashtra
15 Lak
13 July 2004
State Bank Of Saurastra
60 Lak
09 September 2011
Small Industries Development Bank Of India
0
18 January 2005
State Bank Of Saurastra
0
13 July 2004
State Bank Of Saurashtra
0
13 July 2004
State Bank Of Saurastra
0
09 September 2011
Small Industries Development Bank Of India
0
18 January 2005
State Bank Of Saurastra
0
13 July 2004
State Bank Of Saurashtra
0
13 July 2004
State Bank Of Saurastra
0
09 September 2011
Small Industries Development Bank Of India
0
18 January 2005
State Bank Of Saurastra
0
13 July 2004
State Bank Of Saurashtra
0
13 July 2004
State Bank Of Saurastra
0
Documents
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Form AOC-4-30102020_signed
Form DIR-12-24062020_signed
Optional Attachment-(1)-23062020
Notice of resignation;-23062020
Optional Attachment-(2)-23062020
Evidence of cessation;-23062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MSME FORM I-10052019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
