Company Information
CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Bipinkumar Ramabhai Patel
Director
over 2 years ago
over 2 years ago
Jasubhai Joitabhai Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Shaileshkumar Dahyabhai Patel
Director
over 13 years ago
over 13 years ago
Dashrathkumar Kodarlal Patel
Director
over 13 years ago
over 13 years ago
Kalpeshkumar Dhulabhai Patel
Director
over 13 years ago
over 13 years ago
Charges
10 December 2019
State Bank Of India
5 Crore
10 December 2019
State Bank Of India
5 Crore
10 December 2019
State Bank Of India
0
10 December 2019
State Bank Of India
0
10 December 2019
State Bank Of India
0
10 December 2019
State Bank Of India
0
10 December 2019
State Bank Of India
0
10 December 2019
State Bank Of India
0
Documents
Form DPT-3-16092020-signed
Optional Attachment-(1)-11092020
Form DPT-3-03022020-signed
Optional Attachment-(3)-08012020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form DPT-3-03082019
Optional Attachment-(1)-03082019
Form MGT-14-30102018_signed
Form ADT-1-30102018_signed
Optional Attachment-(1)-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of the intimation sent by company-30102018
Directors report as per section 134(3)-30102018
