Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Rinku Bharatbhai Patel
Rinku Bharatbhai Patel
Director
almost 3 years ago
Kinjal Rinku Patel
Kinjal Rinku Patel
Director/Designated Partner
over 6 years ago

Past Directors

Niharika Bharatkumar Patel
Niharika Bharatkumar Patel
Additional Director
about 13 years ago
Anand Dashrathbhai Patel
Anand Dashrathbhai Patel
Additional Director
about 13 years ago

Charges

0
23 March 2018
Canara Bank
6 Lak
24 April 2017
Kotak Mahindra Prime Limited
4 Lak
17 October 2015
Canara Bank
11 Lak
18 March 2014
The Ahmedabad Mercantile Co-op Bank Ltd
5 Lak
23 March 2018
Others
0
18 March 2014
The Ahmedabad Mercantile Co-op Bank Ltd
0
24 April 2017
Others
0
17 October 2015
Others
0
23 March 2018
Others
0
18 March 2014
The Ahmedabad Mercantile Co-op Bank Ltd
0
24 April 2017
Others
0
17 October 2015
Others
0
23 March 2018
Others
0
18 March 2014
The Ahmedabad Mercantile Co-op Bank Ltd
0
24 April 2017
Others
0
17 October 2015
Others
0

Documents

Form DPT-3-07092020-signed
Auditor?s certificate-28082020
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
Form DIR-12-17112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DPT-3-25072019-signed
Auditor?s certificate-20062019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed