Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Hardikumar Jayantilal Patel
Director
almost 13 years ago
almost 13 years ago
Jigneshkumar Shankarbhai Patel
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Pashiben Mohanbhai Patel
Director
almost 13 years ago
almost 13 years ago
Prakash Narayanbhai Patel
Director
almost 13 years ago
almost 13 years ago
Charges
08 August 2013
State Bank Of India
50 Lak
31 July 2013
State Bank Of India
78 Lak
31 July 2013
State Bank Of India
0
08 August 2013
State Bank Of India
0
31 July 2013
State Bank Of India
0
08 August 2013
State Bank Of India
0
31 July 2013
State Bank Of India
0
08 August 2013
State Bank Of India
0
31 July 2013
State Bank Of India
0
08 August 2013
State Bank Of India
0
31 July 2013
State Bank Of India
0
08 August 2013
State Bank Of India
0
Documents
Form DPT-3-15092020-signed
Optional Attachment-(1)-10092020
Auditor?s certificate-10092020
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form MGT-14-10072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190710
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Altered memorandum of association-28062019
Optional Attachment-(1)-28062019
Form ADT-1-24042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-05042019
Altered memorandum of association-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Altered memorandum of association-20032019
