Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,956,810
Authorised Capital
2,500,000

Directors

Shamjibhai Babulal Patel
Shamjibhai Babulal Patel
Director
over 14 years ago
Dinesh Shamjibhai Patel
Dinesh Shamjibhai Patel
Director
over 18 years ago

Past Directors

Prahaladbhai Gangarambhai Jethaloja
Prahaladbhai Gangarambhai Jethaloja
Director
over 14 years ago
Jitendra Prabhulal Loriya
Jitendra Prabhulal Loriya
Director
over 16 years ago
Jayeshkumar Vanjibhai Padaliya
Jayeshkumar Vanjibhai Padaliya
Director
over 18 years ago

Charges

7 Crore
20 January 2011
Bank Of Baroda
7 Crore
13 September 2008
State Bank Of India
6 Crore
30 November 2007
Bank Of India
3 Crore
30 November 2007
Bank Of India
0
20 January 2011
Bank Of Baroda
0
13 September 2008
State Bank Of India
0
30 November 2007
Bank Of India
0
20 January 2011
Bank Of Baroda
0
13 September 2008
State Bank Of India
0
30 November 2007
Bank Of India
0
20 January 2011
Bank Of Baroda
0
13 September 2008
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form ADT-3-06062019_signed
Resignation letter-06062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-16092017
Form AOC-4-16092017_signed
Form MGT-7-16092017_signed