Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Rakesh Ganpatbhai Patel
Rakesh Ganpatbhai Patel
Director
over 2 years ago
Hiteshkumar Ganpatbhai Patel
Hiteshkumar Ganpatbhai Patel
Director
about 13 years ago

Past Directors

Bharatkumar Shamjibhai Chauhan
Bharatkumar Shamjibhai Chauhan
Director
about 13 years ago
Shailesh Chandulal Patel
Shailesh Chandulal Patel
Director
about 13 years ago
Nanjibhai Pursottamdas Patel
Nanjibhai Pursottamdas Patel
Director
about 13 years ago
Pravinbhai Baldevbhai Patel
Pravinbhai Baldevbhai Patel
Director
over 14 years ago
Ganpatbhai Kevalbhai Patel
Ganpatbhai Kevalbhai Patel
Director
over 14 years ago

Charges

14 Crore
15 July 2013
State Bank Of India
14 Crore
15 July 2013
State Bank Of India
0
15 July 2013
State Bank Of India
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form MSME FORM I-30092020
Form DPT-3-07092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-27112019
Instrument(s) of creation or modification of charge;-27112019
Form CHG-1-27112019_signed
Optional Attachment-(1)-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05062019
Auditor?s certificate-05062019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed