Company Information
CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Bhavankumar Gangaram Patel
Director
over 2 years ago
over 2 years ago
Kaushalkumar Gangarmbhai Patel
Director
about 22 years ago
about 22 years ago
Chandrakant Gahgarambhai Patel
Director
over 22 years ago
over 22 years ago
Charges
21 September 2005
Bank Of Baroda
12 Crore
15 July 2020
State Bank Of India
32 Crore
15 July 2020
State Bank Of India
0
21 September 2005
Bank Of Baroda
0
15 July 2020
State Bank Of India
0
21 September 2005
Bank Of Baroda
0
15 July 2020
State Bank Of India
0
21 September 2005
Bank Of Baroda
0
Documents
Form CHG-1-19092020_signed
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-27072019
Form PAS-3-06042019_signed
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.-01042019
Copy of Board or Shareholders? resolution-01042019
Form SH-7-28032019-signed
Altered memorandum of assciation;-20032019
Copy of the resolution for alteration of capital;-20032019
Form ADT-1-22022019_signed
Form ADT-3-22022019_signed
Copy of resolution passed by the company-22022019
Copy of written consent given by auditor-22022019
Resignation letter-22022019
Copy of the intimation sent by company-22022019
