Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,730,000
Authorised Capital
60,000,000

Directors

Shashin Jayantilal Patel
Shashin Jayantilal Patel
Director/Designated Partner
over 2 years ago
Jayantilal Atmaram Patel
Jayantilal Atmaram Patel
Director/Designated Partner
almost 3 years ago
Bhavesh Rasiklal Patel
Bhavesh Rasiklal Patel
Director/Designated Partner
about 14 years ago

Charges

31 Crore
08 August 2017
Hdfc Bank Limited
31 Crore
08 August 2017
Hdfc Bank Limited
0
08 August 2017
Hdfc Bank Limited
0
08 August 2017
Hdfc Bank Limited
0
08 August 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21112019-signed
Form DPT-3-09072019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-29032018
CERTIFICATE OF REGISTRATION OF CHARGE-20170822