Company Information

CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
8,100,000
Authorised Capital
20,000,000

Directors

Prayasvin Patel
Prayasvin Patel
Director/Designated Partner
over 2 years ago
Pradip Manubhai Patel
Pradip Manubhai Patel
Director/Designated Partner
over 2 years ago
Ravinkumar Shah
Ravinkumar Shah
Director/Designated Partner
over 4 years ago

Past Directors

Prashant Chandrakant Amin
Prashant Chandrakant Amin
Director
about 10 years ago

Charges

45 Lak
23 March 2016
Axis Bank Limited
4 Crore
29 January 2016
State Bank Of India
4 Crore
19 July 2021
Idbi Bank Limited
45 Lak
23 March 2016
Axis Bank Limited
0
19 July 2021
Idbi Bank Limited
0
29 January 2016
State Bank Of India
0
23 March 2016
Axis Bank Limited
0
19 July 2021
Idbi Bank Limited
0
29 January 2016
State Bank Of India
0
23 March 2016
Axis Bank Limited
0
19 July 2021
Idbi Bank Limited
0
29 January 2016
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Interest in other entities;-28122020
Auditor?s certificate-24122020
List of share holders, debenture holders;-07112020
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Form MSME FORM I-23102020_signed
Form PAS-3-29092020_signed
Optional Attachment-(1)-25092020
Copy of Board or Shareholders? resolution-25092020
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.-25092020
Form MGT-14-25092020_signed
Form PAS-3-25092020_signed
Copy of Board or Shareholders? resolution-23092020
Optional Attachment-(2)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
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.-23092020
Optional Attachment-(1)-23092020
Form DPT-3-26062020-signed
Form DIR-12-26062020_signed