Company Information
CIN
Status
Date of Incorporation
11 February 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,020,000
Authorised Capital
1,100,000
Directors
Bhaveshbhai Bhupendrabhai Patel
Whole Time Director
almost 3 years ago
almost 3 years ago
Vatsal Bhaveshbhai Patel
Director
almost 10 years ago
almost 10 years ago
Atul Bhupendrabhai Patel
Whole Time Director
almost 24 years ago
almost 24 years ago
Past Directors
Pranav Harikant Shah
Whole Time Director
over 22 years ago
over 22 years ago
Charges
03 August 2017
Icici Bank Limited
1 Crore
10 September 2014
Icici Bank Ltd
5 Crore
30 July 2011
Axis Bank Limited
7 Crore
24 June 2011
Axis Bank Limited
7 Crore
26 February 2009
Bank Of Baroda
3 Crore
14 July 2021
Punjab National Bank
4 Crore
14 July 2021
Others
0
03 August 2017
Others
0
26 February 2009
Bank Of Baroda
0
30 July 2011
Axis Bank Limited
0
24 June 2011
Axis Bank Limited
0
10 September 2014
Icici Bank Ltd
0
14 July 2021
Others
0
03 August 2017
Others
0
26 February 2009
Bank Of Baroda
0
30 July 2011
Axis Bank Limited
0
24 June 2011
Axis Bank Limited
0
10 September 2014
Icici Bank Ltd
0
14 July 2021
Others
0
03 August 2017
Others
0
26 February 2009
Bank Of Baroda
0
30 July 2011
Axis Bank Limited
0
24 June 2011
Axis Bank Limited
0
10 September 2014
Icici Bank Ltd
0
Documents
Form PAS-3-10112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Copy of Board or Shareholders? resolution-10112020
Form SH-7-12102020-signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Altered memorandum of assciation;-08102020
Copy of the resolution for alteration of capital;-08102020
Optional Attachment-(3)-08102020
Form MGT-14-07102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Copy of the resolution for alteration of capital;-03102020
Altered memorandum of association-03102020
Altered memorandum of assciation;-03102020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of MGT-8-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-18102019-signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Resignation letter-03092019
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
