Company Information
CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,110,580
Authorised Capital
14,000,000
Directors
Naresh Mansingram Patel
Director/Designated Partner
about 10 years ago
about 10 years ago
Ramesh Mansingram Patel
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Darshan Ambaram Chaudhary
Additional Director
about 17 years ago
about 17 years ago
Charges
24 October 2018
State Bank Of India
24 Crore
22 September 2017
Yes Bank Limited
1 Crore
06 November 2008
Yes Bank Limited
21 Crore
20 March 2014
Yes Bank Limited
40 Lak
05 April 2006
Panjab National Bank
1 Crore
05 April 2006
Punjab National Bank
25 Lak
05 March 2020
State Bank Of India
24 Crore
24 October 2018
State Bank Of India
0
05 March 2020
State Bank Of India
0
22 September 2017
Yes Bank Limited
0
06 November 2008
Others
0
20 March 2014
Yes Bank Limited
0
05 April 2006
Punjab National Bank
0
05 April 2006
Panjab National Bank
0
24 October 2018
State Bank Of India
0
05 March 2020
State Bank Of India
0
22 September 2017
Yes Bank Limited
0
06 November 2008
Others
0
20 March 2014
Yes Bank Limited
0
05 April 2006
Punjab National Bank
0
05 April 2006
Panjab National Bank
0
24 October 2018
State Bank Of India
0
05 March 2020
State Bank Of India
0
22 September 2017
Yes Bank Limited
0
06 November 2008
Others
0
20 March 2014
Yes Bank Limited
0
05 April 2006
Punjab National Bank
0
05 April 2006
Panjab National Bank
0
Documents
Form DPT-3-09012021_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Instrument(s) of creation or modification of charge;-22042020
Optional Attachment-(1)-22042020
Letter of the charge holder stating that the amount has been satisfied-25022020
Form CHG-4-25022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Form DPT-3-05022020-signed
Form CHG-1-14122019_signed
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form MSME FORM I-08112019_signed
Form PAS-3-10102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Copy of Board or Shareholders? resolution-10102019
Form AOC-4-09102019_signed
Copy of MGT-8-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
