Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,203,000
Authorised Capital
17,500,000

Directors

Aman Dhaval Patel
Aman Dhaval Patel
Director/Designated Partner
almost 2 years ago
Dhaval Dilipkumar Patel
Dhaval Dilipkumar Patel
Director
almost 2 years ago
Aditya Dhaval Patel
Aditya Dhaval Patel
Director
over 2 years ago
Ami Dhaval Patel
Ami Dhaval Patel
Director
over 10 years ago

Past Directors

Jayesh Patel
Jayesh Patel
Director
over 18 years ago
Jitendra Bhupendrabhai Patel
Jitendra Bhupendrabhai Patel
Director
over 18 years ago
Sandip Rajnikant Amin
Sandip Rajnikant Amin
Director
over 18 years ago
Himanshu Narendra Vyas
Himanshu Narendra Vyas
Director
over 18 years ago

Charges

3 Crore
07 March 2018
Kotak Mahindra Bank Limited
3 Crore
19 May 2017
M. S. Co Operative Bank Ltd.
1 Crore
20 January 2018
M. S. Co Operative Bank Ltd.
50 Lak
28 June 2011
M. S. Co Operative Bank Ltd.
32 Lak
08 July 2011
M. S. Co Operative Bank Ltd.
32 Lak
07 March 2018
Others
0
20 January 2018
Others
0
08 July 2011
M. S. Co Operative Bank Ltd.
0
28 June 2011
M. S. Co Operative Bank Ltd.
0
19 May 2017
Others
0
07 March 2018
Others
0
20 January 2018
Others
0
08 July 2011
M. S. Co Operative Bank Ltd.
0
28 June 2011
M. S. Co Operative Bank Ltd.
0
19 May 2017
Others
0
07 March 2018
Others
0
20 January 2018
Others
0
08 July 2011
M. S. Co Operative Bank Ltd.
0
28 June 2011
M. S. Co Operative Bank Ltd.
0
19 May 2017
Others
0

Documents

Form INC-22-26122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(1)-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form DPT-3-13012020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
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 AOC-4-26102019_signed
Form ADT-1-19102019_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 DIR-12-16092019_signed
Evidence of cessation;-14092019
Notice of resignation;-14092019
Optional Attachment-(1)-14092019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(1)-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018