Company Information
CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,828,500
Authorised Capital
14,000,000
Directors
Sureshbhai Jivabhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamleshbhai Mavjibhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rakeshbhai Ramjibhai Patel
Additional Director
over 7 years ago
over 7 years ago
Charges
29 August 2018
Kotak Mahindra Bank Limited
5 Crore
27 May 2016
Aditya Birla Finance Limited
25 Crore
09 March 2021
Standard Chartered Bank
14 Crore
24 January 2022
Standard Chartered Bank
0
09 March 2021
Standard Chartered Bank
0
27 May 2016
Others
0
29 August 2018
Others
0
24 January 2022
Standard Chartered Bank
0
09 March 2021
Standard Chartered Bank
0
27 May 2016
Others
0
29 August 2018
Others
0
24 January 2022
Standard Chartered Bank
0
09 March 2021
Standard Chartered Bank
0
27 May 2016
Others
0
29 August 2018
Others
0
Documents
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019-signed
Auditor?s certificate-21062019
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-24112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
