Company Information
CIN
Status
Date of Incorporation
02 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Urmit Hirubhai Patel
Whole Time Director
about 3 years ago
about 3 years ago
Past Directors
Sohini Patel
Additional Director
over 9 years ago
over 9 years ago
Charges
10 May 2017
Hdfc Bank Limited
1 Crore
05 December 2005
State Bank Of India
39 Lak
05 December 2005
State Bank Of India
39 Lak
12 March 2009
Central Bank Of India
9 Lak
12 March 2009
Central Bank Of India
1 Crore
31 March 2009
Central Bank Of India
1 Crore
05 December 2005
State Bank Of India
0
31 March 2009
Central Bank Of India
0
05 December 2005
State Bank Of India
0
12 March 2009
Central Bank Of India
0
10 May 2017
Hdfc Bank Limited
0
12 March 2009
Central Bank Of India
0
05 December 2005
State Bank Of India
0
31 March 2009
Central Bank Of India
0
05 December 2005
State Bank Of India
0
12 March 2009
Central Bank Of India
0
10 May 2017
Hdfc Bank Limited
0
12 March 2009
Central Bank Of India
0
05 December 2005
State Bank Of India
0
31 March 2009
Central Bank Of India
0
05 December 2005
State Bank Of India
0
12 March 2009
Central Bank Of India
0
10 May 2017
Hdfc Bank Limited
0
12 March 2009
Central Bank Of India
0
05 December 2005
State Bank Of India
0
31 March 2009
Central Bank Of India
0
05 December 2005
State Bank Of India
0
12 March 2009
Central Bank Of India
0
10 May 2017
Hdfc Bank Limited
0
12 March 2009
Central Bank Of India
0
Documents
Form MSME FORM I-23062020_signed
Form DPT-3-07022020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Auditor?s certificate-30112019
Form ADT-1-19112019_signed
Form MSME FORM I-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form MSME FORM I-07062019_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form CHG-4-21062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Form CHG-4-20062018_signed
Letter of the charge holder stating that the amount has been satisfied-20062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180620
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Optional Attachment-(1)-15062018
Form DIR-12-15062018_signed
