Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,924,700
Authorised Capital
4,000,000

Directors

Narendrabhai Ramabhai Patel
Narendrabhai Ramabhai Patel
Director/Designated Partner
almost 3 years ago
Bhaveshbhai Ramabhai Patel
Bhaveshbhai Ramabhai Patel
Director/Designated Partner
about 14 years ago

Past Directors

Kalpeshkumar Shivabhai Patel
Kalpeshkumar Shivabhai Patel
Director
about 14 years ago

Charges

3 Crore
23 February 2012
Bank Of Baroda
99 Lak
28 November 2019
Hdfc Bank Limited
2 Crore
28 November 2019
Hdfc Bank Limited
0
23 February 2012
Bank Of Baroda
0
28 November 2019
Hdfc Bank Limited
0
23 February 2012
Bank Of Baroda
0
28 November 2019
Hdfc Bank Limited
0
23 February 2012
Bank Of Baroda
0
28 November 2019
Hdfc Bank Limited
0
23 February 2012
Bank Of Baroda
0

Documents

Form DPT-3-13052021-signed
Form DPT-3-30122020
Form DPT-3-28122020_signed
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Notice of resignation filed with the company-02052017
Form DIR-11-02052017_signed