Company Information
CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,750,000
Authorised Capital
20,000,000
Directors
Kamleshkumar Jayantilal Patel
Managing Director
over 2 years ago
over 2 years ago
Meet Kamleshkumar Patel
Whole Time Director
about 4 years ago
about 4 years ago
Jayantibhai Hirabhai Patel
Director
about 13 years ago
about 13 years ago
Pankaj Dahyabhai Patel
Whole Time Director
about 20 years ago
about 20 years ago
Alpeshbhai Jayantibhai Patel
Managing Director
about 20 years ago
about 20 years ago
Charges
24 December 2012
Bank Of Baroda
5 Crore
24 December 2012
Bank Of Baroda
5 Crore
19 April 2021
Icici Bank Limited
79 Lak
19 April 2021
Icici Bank Limited
5 Crore
16 February 2021
Icici Bank Limited
1 Crore
30 January 2021
Bank Of Baroda
9 Lak
30 January 2021
Icici Bank Limited
3 Crore
Documents
Form DPT-3-05082020-signed
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form DPT-3-05022020-signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Instrument(s) of creation or modification of charge;-26112019
Optional Attachment-(1)-26112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form DPT-3-29082019
Optional Attachment-(1)-29082019
Form ADT-1-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of resolution passed by the company-26122018
Form AOC-4-26122018_signed
