Company Information
CIN
Status
Date of Incorporation
12 December 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shantilal Ishwarlal Patel
Director
over 2 years ago
over 2 years ago
Pradipkumar Ratilal Navik
Director
over 2 years ago
over 2 years ago
Past Directors
Rashmi Shantilal Patel
Director
about 14 years ago
about 14 years ago
Susanben Pradeep Navik
Director
about 14 years ago
about 14 years ago
Charges
05 February 2020
Axis Bank Ltd
1 Crore
05 February 2020
Others
0
05 February 2020
Others
0
Documents
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Instrument(s) of creation or modification of charge;-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Details of other Entity(s)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Optional Attachment-(2)-25102018
List of share holders, debenture holders;-25102018
Details of other Entity(s)-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
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
