Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Viral Bimal Patel
Viral Bimal Patel
Director/Designated Partner
over 2 years ago
Bimal Santlal Patel
Bimal Santlal Patel
Director/Designated Partner
over 2 years ago
Radhasaran Santlal Patel
Radhasaran Santlal Patel
Director
over 12 years ago

Charges

9 Crore
30 August 2019
Kotak Mahindra Prime Limited
9 Crore
30 August 2019
Others
0
30 August 2019
Others
0
30 August 2019
Others
0
30 August 2019
Others
0
30 August 2019
Others
0
30 August 2019
Others
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Form DIR-12-01012020_signed
Interest in other entities;-01012020
Optional Attachment-(1)-01012020
Instrument(s) of creation or modification of charge;-05122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-09082019-signed
Form MGT-14-31072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190731
Optional Attachment-(1)-30072019
Altered memorandum of association-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Altered memorandum of association-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019