Company Information
CIN
Status
Date of Incorporation
21 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
150,000,000
Directors
Krunal Pravinbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravin Ambalal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharatbhai Ratanshi Shah
Director/Designated Partner
about 11 years ago
about 11 years ago
Fenil Bharatbhai Shah
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Gitaben Bharatbhai Shah
Director
over 22 years ago
over 22 years ago
Charges
18 September 2009
Union Bank Of India
13 Crore
09 November 2009
Union Bank Of India
50 Crore
02 July 2005
Bank Of India
5 Crore
28 October 2004
Central Bank Of India
1 Crore
02 July 2005
Bank Of India
0
28 October 2004
Central Bank Of India
0
18 September 2009
Union Bank Of India
0
09 November 2009
Union Bank Of India
0
02 July 2005
Bank Of India
0
28 October 2004
Central Bank Of India
0
18 September 2009
Union Bank Of India
0
09 November 2009
Union Bank Of India
0
02 July 2005
Bank Of India
0
28 October 2004
Central Bank Of India
0
18 September 2009
Union Bank Of India
0
09 November 2009
Union Bank Of India
0
Documents
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-30062019
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Copy of board resolution authorizing giving of notice-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-28102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4(XBRL)-30062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-19062018
Optional Attachment-(1)-19062018
Form AOC-4(XBRL)-19062018_signed
Form MGT-7-19062018_signed
