Company Information

CIN
Status
Date of Incorporation
01 March 2005
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

Sanjay Jayantilal Patel
Sanjay Jayantilal Patel
Director/Designated Partner
over 2 years ago
Manharkumar Nathalal Sadaria
Manharkumar Nathalal Sadaria
Director/Designated Partner
over 2 years ago
Sudhir Jayantilal Patel
Sudhir Jayantilal Patel
Director/Designated Partner
about 19 years ago
Rameshkumar Tulsidas Kaneriya
Rameshkumar Tulsidas Kaneriya
Director
about 19 years ago
Jentilal Jerajbhai Dharsandia
Jentilal Jerajbhai Dharsandia
Director
almost 21 years ago
Sureshkumar Tulsidas Kaneriya
Sureshkumar Tulsidas Kaneriya
Director
almost 21 years ago

Charges

3 Crore
28 May 2015
Kotak Mahindra Bank Limited
3 Crore
17 February 2017
Kotak Mahindra Bank Limited
5 Crore
28 May 2015
Kotak Mahindra Bank Limited
0
17 February 2017
Others
0
28 May 2015
Kotak Mahindra Bank Limited
0
17 February 2017
Others
0
28 May 2015
Kotak Mahindra Bank Limited
0
17 February 2017
Others
0

Documents

Form DPT-3-04082020-signed
Auditor?s certificate-02072020
Form DPT-3-30012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Form MGT-14-10042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170410
Altered memorandum of association-05042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Instrument(s) of creation or modification of charge;-21032017
Optional Attachment-(2)-21032017
Form CHG-1-21032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
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.-16022017
Copy of Board or Shareholders? resolution-16022017