Company Information
CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dishantkumar Govindbhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Jahnvi Dishantkumar Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Govindlal Keshavlal Patel
Director
over 11 years ago
over 11 years ago
Hansaben Govindbhai Patel
Director
over 20 years ago
over 20 years ago
Past Directors
Prabhudas Mansibhai Patel
Director
over 11 years ago
over 11 years ago
Jayesh Prabhudas Patel
Director
over 20 years ago
over 20 years ago
Charges
03 January 2019
Kotak Mahindra Bank Limited
1 Crore
07 May 2007
Indian Overseas Bank
45 Lak
03 January 2019
Others
0
07 May 2007
Indian Overseas Bank
0
03 January 2019
Others
0
07 May 2007
Indian Overseas Bank
0
03 January 2019
Others
0
07 May 2007
Indian Overseas Bank
0
Documents
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-06082020-signed
Copy of instrument creating charge-04072020
Copy of trust deed-04072020
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-16092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Copy of instrument creating charge-27062019
Copy of trust deed-27062019
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
