Company Information

CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dhyey Vyomesh Patel
Dhyey Vyomesh Patel
Director/Designated Partner
about 2 years ago
Vyomesh Arvindbhai Patel
Vyomesh Arvindbhai Patel
Director/Designated Partner
over 2 years ago
Devang Vinodbhai Patel
Devang Vinodbhai Patel
Director
almost 10 years ago
Pratik Pravin Dave
Pratik Pravin Dave
Director
almost 10 years ago

Past Directors

Shardaben Arvindbhai Patel
Shardaben Arvindbhai Patel
Additional Director
about 18 years ago
Sejalben Vyomeshbhai Patel
Sejalben Vyomeshbhai Patel
Whole Time Director
over 24 years ago

Charges

4 Crore
25 July 2018
Hdfc Bank Limited
2 Crore
24 July 2018
Hdfc Bank Limited
2 Crore
25 July 2018
Hdfc Bank Limited
0
24 July 2018
Hdfc Bank Limited
0
25 July 2018
Hdfc Bank Limited
0
24 July 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-07082020-signed
Form MSME FORM I-10072020_signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MSME FORM I-18112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018