Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
11,000,000

Directors

Bharatbhai Laxmanbhai Patel
Bharatbhai Laxmanbhai Patel
Director/Designated Partner
over 2 years ago
Vinaykumar Mukundbhai Patel
Vinaykumar Mukundbhai Patel
Director
over 11 years ago
Laxmanbhai Shivabhai Patel
Laxmanbhai Shivabhai Patel
Director/Designated Partner
about 12 years ago
Dinesh Chamanlal Patel
Dinesh Chamanlal Patel
Director/Designated Partner
over 15 years ago
Satish Balubhai Bhagle
Satish Balubhai Bhagle
Director/Designated Partner
over 15 years ago

Charges

10 Crore
05 January 2015
Hdfc Bank Limited
4 Crore
17 October 2014
Hdfc Bank Limited
5 Crore
29 June 2011
Small Industries Development Bank Of India
5 Crore
29 June 2011
Small Industries Development Bank Of India
0
17 October 2014
Hdfc Bank Limited
0
05 January 2015
Hdfc Bank Limited
0
29 June 2011
Small Industries Development Bank Of India
0
17 October 2014
Hdfc Bank Limited
0
05 January 2015
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019
Form DPT-3-22112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-020116.OCT
Form MGT-7-011215.OCT