Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
32,500,000

Directors

Prakashkumar Prabhudas Patel
Prakashkumar Prabhudas Patel
Director/Designated Partner
about 6 years ago
Dipak Maheshkumar Patel
Dipak Maheshkumar Patel
Director
almost 12 years ago

Past Directors

Dilipkumar Prabhudas Patel
Dilipkumar Prabhudas Patel
Additional Director
almost 11 years ago
Jatinkumar Naranbhai Patel
Jatinkumar Naranbhai Patel
Director
almost 12 years ago

Charges

5 Crore
05 February 2020
Yes Bank Limited
5 Crore
05 February 2020
Yes Bank Limited
0
05 February 2020
Yes Bank Limited
0
05 February 2020
Yes Bank Limited
0

Documents

Form CHG-1-05032021_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form MGT-7-23112019_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Declaration by first director-22112019
Form DIR-12-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed