Company Information
CIN
Status
Date of Incorporation
27 June 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,000
Authorised Capital
1,000,000
Directors
Arpan Mohanbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mallikaben Mohanbhai Patel
Director
about 7 years ago
about 7 years ago
Neha Arpan Patel
Director
over 25 years ago
over 25 years ago
Past Directors
Mohanbhai Lallubhai Patel
Director
over 34 years ago
over 34 years ago
Charges
03 October 2018
Union Bank Of India
9 Crore
03 October 2018
Others
0
03 October 2018
Others
0
03 October 2018
Others
0
Documents
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form MGT-14-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form DPT-3-27112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Declaration by first director-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
Optional Attachment-(4)-19082019
Optional Attachment-(2)-19082019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Form DIR-12-29042019_signed
Optional Attachment-(3)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
