Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,573,000
Authorised Capital
35,000,000
Directors
Ami Ridhish Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiritkumar Chimanbhai Patel
Beneficial Owner
over 6 years ago
over 6 years ago
Himoul Gokulbhai Patel
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Bhavin Manharbhai Shah
Additional Director
over 7 years ago
over 7 years ago
Bhavna Bhagabhai Patel
Additional Director
over 7 years ago
over 7 years ago
Charges
28 February 2014
Dena Bank
8 Crore
28 February 2014
Dena Bank
0
28 February 2014
Dena Bank
0
28 February 2014
Dena Bank
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-09122019_signed
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-06122019
Form DPT-3-30102019-signed
Form BEN - 2-21082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form INC-22-11022019_signed
Copy of board resolution authorizing giving of notice-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Optional Attachment-(1)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
