Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Hitesh Patel Bhimjibhai
Director/Designated Partner
over 4 years ago
over 4 years ago
Ketankumar Patel Manjibhai
Beneficial Owner
about 5 years ago
about 5 years ago
Nayan Dhanjibhai Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Dhanjibhai Kalabhai Padaria
Director
over 30 years ago
over 30 years ago
Charges
25 July 2013
Kotak Mahindra Bank Limited
5 Crore
06 October 2010
Canara Bank
2 Crore
20 September 2000
Canara Bank
2 Crore
25 July 2013
Others
0
20 September 2000
Canara Bank
0
06 October 2010
Canara Bank
0
25 July 2013
Others
0
20 September 2000
Canara Bank
0
06 October 2010
Canara Bank
0
Documents
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Form DPT-3-22102020-signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Auditor?s certificate-24092020
Form DPT-3-28112019-signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(4)-22102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DIR-12-10102019_signed
Form ADT-1-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(2)-09102019
