Company Information
CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Chelabhai Ramjibhai Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Bipinkumar Vitthalbhai Patel
Additional Director
almost 11 years ago
almost 11 years ago
Vasantray Hariprasad Vyas
Additional Director
almost 11 years ago
almost 11 years ago
Hiteshkumar Chelabhai Chaudhary
Additional Director
almost 11 years ago
almost 11 years ago
Rameshbhai Laljibhai Patel
Director
almost 19 years ago
almost 19 years ago
Jagmalbhai Sagrambhai Patel
Director
almost 19 years ago
almost 19 years ago
Charges
05 October 2016
The Mehsana Urban Co Operative Bank Limited
2 Crore
18 July 2008
Axis Bank Limited
95 Lak
09 September 2021
Bank Of Baroda
9 Lak
09 September 2021
Others
0
05 October 2016
Others
0
18 July 2008
Axis Bank Limited
0
09 September 2021
Others
0
05 October 2016
Others
0
18 July 2008
Axis Bank Limited
0
09 September 2021
Others
0
05 October 2016
Others
0
18 July 2008
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-20112019-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form CHG-1-22112017_signed
Instrument(s) of creation or modification of charge;-21112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
List of share holders, debenture holders;-26012017
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Instrument(s) of creation or modification of charge;-08112016
Form CHG-1-08112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161108
Form DIR-12-13092016_signed
Evidence of cessation;-13092016
Notice of resignation;-13092016
