Company Information

CIN
Status
Date of Incorporation
16 February 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000

Directors

Bhumika Mayur Patel
Bhumika Mayur Patel
Director/Designated Partner
over 5 years ago
Jayendrabhai Dhanjibhai Patel
Jayendrabhai Dhanjibhai Patel
Director/Designated Partner
about 7 years ago
Mayur Jayendrakumar Patel
Mayur Jayendrakumar Patel
Director
almost 14 years ago

Past Directors

Atish Kirit Patel
Atish Kirit Patel
Director
almost 10 years ago
Diptesh Kiritkumar Patel
Diptesh Kiritkumar Patel
Director
almost 14 years ago
Umesh Natwarlal Patel
Umesh Natwarlal Patel
Director
almost 33 years ago
Kiritkumar Dhanjibhai Patel
Kiritkumar Dhanjibhai Patel
Director
almost 33 years ago

Charges

31 Lak
03 August 2017
Icici Bank Limited
20 Lak
10 May 2014
The Co-operative Bank Of Rajkot Ltd.
60 Lak
28 September 2020
Union Bank Of India
11 Lak
17 February 2022
Axis Bank Limited
0
10 May 2014
The Co-operative Bank Of Rajkot Ltd.
0
03 August 2017
Others
0
28 September 2020
Others
0
17 February 2022
Axis Bank Limited
0
10 May 2014
The Co-operative Bank Of Rajkot Ltd.
0
03 August 2017
Others
0
28 September 2020
Others
0
17 February 2022
Axis Bank Limited
0
10 May 2014
The Co-operative Bank Of Rajkot Ltd.
0
03 August 2017
Others
0
28 September 2020
Others
0

Documents

Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Optional Attachment-(1)-22102020
Copy of the intimation sent by company-22102020
Optional Attachment-(2)-22102020
Copy of written consent given by auditor-22102020
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form DPT-3-17092020-signed
Auditor?s certificate-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Form DIR-12-20062020_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Acknowledgement received from company-21092019
Proof of dispatch-21092019