Company Information
CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Jasmin Priyesh Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyesh Dhirubhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devansukumar Somabhai Patel
Director
almost 3 years ago
almost 3 years ago
Past Directors
Smitaben Devansukumar Patel
Additional Director
about 7 years ago
about 7 years ago
Nikeshkumar Jitendrakumar Patel
Director
over 18 years ago
over 18 years ago
Charges
05 August 2019
Bank Of Baroda
10 Lak
16 March 2010
Axis Bank Limited
45 Lak
05 August 2019
Others
0
16 March 2010
Axis Bank Limited
0
05 August 2019
Others
0
16 March 2010
Axis Bank Limited
0
05 August 2019
Others
0
16 March 2010
Axis Bank Limited
0
Documents
Form ADT-1-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form DPT-3-28012020-signed
Form DIR-12-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
