Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,262,000
Authorised Capital
60,000,000

Directors

Rajnikant Purshottamdas Patel
Rajnikant Purshottamdas Patel
Director/Designated Partner
over 2 years ago
Ramila Rajnikant Patel
Ramila Rajnikant Patel
Director/Designated Partner
over 2 years ago
Nirav Rajnikant Patel
Nirav Rajnikant Patel
Director/Designated Partner
over 3 years ago

Past Directors

Manish Arvindbhai Patel
Manish Arvindbhai Patel
Director
over 20 years ago

Charges

0
21 January 2017
Axis Bank Limited
11 Lak
04 April 2008
Hdfc Bank Limited
1 Crore
04 April 2008
Hdfc Bank Limited
0
21 January 2017
Others
0
04 April 2008
Hdfc Bank Limited
0
21 January 2017
Others
0

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-14-25122020_signed
Form MR-1-24122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy of board resolution-24122020
Copy of shareholders resolution-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-31102020
Form DPT-3-09092020-signed
Auditor?s certificate-07092020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Form MSME FORM I-26102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Letter of the charge holder stating that the amount has been satisfied-07102019
Form CHG-4-07102019_signed