Company Information
CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
4,000,000
Directors
Mahendrabhai Ratansibhai Makani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mehulkumar Mahendrakumar Makani
Director
almost 2 years ago
almost 2 years ago
Hareshkumar Senghani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarun Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendrasingh Vijaysingh Rao
Director/Designated Partner
over 3 years ago
over 3 years ago
Deepa Jitendrasingh Rao
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Pradyumansinh Keshrisinh Zala
Director
almost 13 years ago
almost 13 years ago
Rajnikant Lakshmishankar Vedant
Director
about 13 years ago
about 13 years ago
Amit Rajnikant Vedant
Director
about 13 years ago
about 13 years ago
Kiritkumar Ratilal Patel
Director
almost 19 years ago
almost 19 years ago
Hitendrakumar Ratilal Patel
Director
almost 22 years ago
almost 22 years ago
Patents
“MODERN TRELLISING SYSTEM AND SHADE NETTING FOR DRAGON FRUIT”, comprises a plurality of Reinforced Cement Concrete (RCC) poles of 7, 11 feet tall or more placed 10 feet apart on which 10 plants will be planted 1 foot apart. A hot-dipped galvanized iron rod is fixed horizontally to the top head of the pole. The horiz...
Charges
10 August 2005
State Bank Of India
24 Lak
10 August 2005
State Bank Of India
24 Lak
03 July 2012
Bank Of Baroda
35 Lak
04 July 2012
Bank Of Baroda
35 Lak
23 September 2020
Au Small Finance Bank Limited
1 Crore
20 April 2020
Bank Of Baroda
54 Lak
14 November 2022
Hdfc Bank Limited
0
20 April 2020
Others
0
23 September 2020
Others
0
10 August 2005
State Bank Of India
0
04 July 2012
Bank Of Baroda
0
10 August 2005
State Bank Of India
0
03 July 2012
Bank Of Baroda
0
14 November 2022
Hdfc Bank Limited
0
20 April 2020
Others
0
23 September 2020
Others
0
10 August 2005
State Bank Of India
0
04 July 2012
Bank Of Baroda
0
10 August 2005
State Bank Of India
0
03 July 2012
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form PAS-3-17092020_signed
Copy of Board or Shareholders? resolution-16092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-21052020
Form DPT-3-30012020-signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form SH-7-06082019-signed
Copy of the resolution for alteration of capital;-02082019
Altered memorandum of assciation;-02082019
Form DPT-3-16072019
Auditor?s certificate-16072019
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
