Company Information

CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,103,000
Authorised Capital
2,500,000

Directors

Shailesh Ishvarbhai Patel
Shailesh Ishvarbhai Patel
Director/Designated Partner
about 2 years ago
Hiteshkumar Ranchhodlal Patel
Hiteshkumar Ranchhodlal Patel
Director/Designated Partner
over 2 years ago
Amitkumar Gopalbhai Patel
Amitkumar Gopalbhai Patel
Director/Designated Partner
over 2 years ago
Manishbhai Girishbhai Patel
Manishbhai Girishbhai Patel
Director/Designated Partner
over 2 years ago
Samir Baldevbhai Patel
Samir Baldevbhai Patel
Director/Designated Partner
over 4 years ago
Arvindkumar Ranchhodbhai Patel
Arvindkumar Ranchhodbhai Patel
Director/Designated Partner
about 9 years ago
Jayraj Ambalal Mashroowala
Jayraj Ambalal Mashroowala
Director/Designated Partner
almost 20 years ago

Past Directors

Dhaval Dineshbhai Patel
Dhaval Dineshbhai Patel
Additional Director
about 8 years ago
Gopalbhai Revabhai Patel
Gopalbhai Revabhai Patel
Director
almost 20 years ago
Jivanlal Nathudas Patel
Jivanlal Nathudas Patel
Director
almost 20 years ago

Charges

1 Crore
24 November 2016
Hdfc Bank Limited
1 Crore
09 November 2009
Sarvoday Commercial Co-operative Bank Limited-mehsana
1 Crore
22 July 2006
State Bank Of India
60 Lak
24 November 2016
Hdfc Bank Limited
0
09 November 2009
Sarvoday Commercial Co-operative Bank Limited-mehsana
0
22 July 2006
State Bank Of India
0
24 November 2016
Hdfc Bank Limited
0
09 November 2009
Sarvoday Commercial Co-operative Bank Limited-mehsana
0
22 July 2006
State Bank Of India
0

Documents

Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Form AOC-4-28102018_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 MGT-7-27102018_signed
Form MGT-7-05122017_signed
Form DIR-12-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Evidence of cessation;-09102017
Letter of appointment;-09102017
Form DIR-12-09102017_signed