Company Information
CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Rakesh Ganpatbhai Patel
Director
over 2 years ago
over 2 years ago
Prafulkumar Mahadevbhai Patel
Director/Designated Partner
over 14 years ago
over 14 years ago
Virajsinh Bharatsinh Dodiya
Director
over 14 years ago
over 14 years ago
Pravinbhai Baldevbhai Patel
Director
over 18 years ago
over 18 years ago
Goutambhai Satyacharanbhai Sinha
Director
over 18 years ago
over 18 years ago
Bharatsinh Dajibhai Dodiya
Director
over 18 years ago
over 18 years ago
Ganpatbhai Kevalbhai Patel
Director
over 18 years ago
over 18 years ago
Charges
16 July 2009
State Bank Of India
69 Lak
16 July 2009
State Bank Of India
0
16 July 2009
State Bank Of India
0
16 July 2009
State Bank Of India
0
Documents
Form DPT-3-27082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-12062019-signed
Auditor?s certificate-05062019
Form MSME FORM I-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
