Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Bintaben Sumatibhai Patel
Bintaben Sumatibhai Patel
Director
over 2 years ago
Sumatibhai Nanjibhai Patel
Sumatibhai Nanjibhai Patel
Director
over 2 years ago
Pradeep Kantilal Patel
Pradeep Kantilal Patel
Director/Designated Partner
almost 3 years ago
Vishnukumar Kantilal Patel
Vishnukumar Kantilal Patel
Director/Designated Partner
about 19 years ago

Past Directors

Sanjay Natvarlal Patel
Sanjay Natvarlal Patel
Director
about 19 years ago
Piyush Ratilal Kaneria
Piyush Ratilal Kaneria
Director
about 19 years ago

Charges

10 Crore
16 June 2011
Hdfc Bank Limited
10 Crore
26 July 2008
State Bank Of Saurashtra
4 Crore
16 June 2011
Hdfc Bank Limited
0
26 July 2008
State Bank Of Saurashtra
0
16 June 2011
Hdfc Bank Limited
0
26 July 2008
State Bank Of Saurashtra
0
16 June 2011
Hdfc Bank Limited
0
26 July 2008
State Bank Of Saurashtra
0

Documents

Form DPT-3-31102020-signed
Form DPT-3-08012020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form DIR-12-31072018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-141015.OCT
Form66-281114 for the FY ending on-310314.OCT