Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,215,000
Authorised Capital
20,000,000

Directors

Ravi Rajnikant Patel
Ravi Rajnikant Patel
Director
over 2 years ago
Kanubhai Shanabhai Patel
Kanubhai Shanabhai Patel
Director
almost 5 years ago
Ila Neeraj Ahuja
Ila Neeraj Ahuja
Director
about 21 years ago
Girdharbhai Shanabhai Patel
Girdharbhai Shanabhai Patel
Director
about 21 years ago
Rakesh Manubhai Patel
Rakesh Manubhai Patel
Director
about 21 years ago
Pravinkumar Shankarbhai Patel
Pravinkumar Shankarbhai Patel
Director
about 21 years ago
Prashant Kanubhai Patel
Prashant Kanubhai Patel
Director
about 21 years ago
Padminiben Jitendrakumar Patel
Padminiben Jitendrakumar Patel
Director
about 21 years ago
Bhagwatbhai Shanabhai Patel
Bhagwatbhai Shanabhai Patel
Director
about 21 years ago
Jitendrakumar Ratilal Patel
Jitendrakumar Ratilal Patel
Director
about 21 years ago
Rohitkumar Ratilal Patel
Rohitkumar Ratilal Patel
Director
about 21 years ago
Nayankumar Hariprasad Acharya
Nayankumar Hariprasad Acharya
Director
about 21 years ago
Chandulal Ashabhai Patel
Chandulal Ashabhai Patel
Director
about 21 years ago

Charges

0
08 July 2005
State Bank Of India
8 Crore
08 July 2005
State Bank Of India
0
08 July 2005
State Bank Of India
0
08 July 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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 DPT-3-18102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-27062019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
List of share holders, debenture holders;-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Copy of MGT-8-29112017