Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
10,000,000

Directors

Pankaj Chimanlal Patel
Pankaj Chimanlal Patel
Director
over 2 years ago
Chimanbhai Patel Ishwardas
Chimanbhai Patel Ishwardas
Director/Designated Partner
almost 8 years ago

Past Directors

Bhavesh Chimanbhai Patel
Bhavesh Chimanbhai Patel
Director
over 15 years ago

Charges

5 Crore
07 June 2018
Mahindra And Mahindra Financial Services Limited
2 Crore
22 February 2018
Axis Bank Limited
5 Crore
25 March 2011
The Kalupur Commercial Co-operative Bank Limited
1 Crore
07 June 2018
Others
0
25 March 2011
The Kalupur Commercial Co-operative Bank Limited
0
22 February 2018
Axis Bank Limited
0
07 June 2018
Others
0
25 March 2011
The Kalupur Commercial Co-operative Bank Limited
0
22 February 2018
Axis Bank Limited
0
07 June 2018
Others
0
25 March 2011
The Kalupur Commercial Co-operative Bank Limited
0
22 February 2018
Axis Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020
Instrument(s) of creation or modification of charge;-22082020
Form CHG-1-22082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Form DPT-3-16122019-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-04112019-signed
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(1)-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form ADT-1-18042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form CHG-1-03112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181103