Company Information
CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Hemant Parshottam Patel
Director
over 2 years ago
over 2 years ago
Parshottam Valji Patel
Director
over 14 years ago
over 14 years ago
Charges
21 November 2011
The Karur Vysya Bank Limited
11 Crore
21 November 2011
Others
0
21 November 2011
Others
0
21 November 2011
Others
0
Documents
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Optional Attachment-(2)-05112020
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form DPT-3-26102020-signed
Optional Attachment-(1)-25092020
Form MSME FORM I-25062020_signed
Form DPT-3-06022020-signed
Form MSME FORM I-29012020_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-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-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
