Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Jitendra Jethabhai Patel
Director
almost 13 years ago
almost 13 years ago
Marshal Jitendrabhai Patel
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sunil Mohanbhai Patel
Additional Director
almost 13 years ago
almost 13 years ago
Harshvardhan Mohanbhai Bhavani
Additional Director
almost 13 years ago
almost 13 years ago
Charges
06 September 2013
Bank Of India
1 Crore
04 March 2013
Bank Of India
2 Crore
18 November 2021
Bank Of India
30 Lak
18 November 2021
Bank Of India
0
06 September 2013
Bank Of India
0
04 March 2013
Bank Of India
0
18 November 2021
Bank Of India
0
06 September 2013
Bank Of India
0
04 March 2013
Bank Of India
0
18 November 2021
Bank Of India
0
06 September 2013
Bank Of India
0
04 March 2013
Bank Of India
0
18 November 2021
Bank Of India
0
06 September 2013
Bank Of India
0
04 March 2013
Bank Of India
0
Documents
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Form DPT-3-09012020-signed
Form DPT-3-06122019-signed
Auditor?s certificate-26062019
Form PAS-3-07062019_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.-07062019
Copy of Board or Shareholders? resolution-07062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form SH-7-02022018-signed
Altered memorandum of assciation;-08012018
Copy of the resolution for alteration of capital;-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
