Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rajnikant Devjibhai Patel
Rajnikant Devjibhai Patel
Director
almost 3 years ago
Ashokkumar Devjibhai Patel
Ashokkumar Devjibhai Patel
Director/Designated Partner
about 3 years ago
Kunvarben Devjibhai Patel
Kunvarben Devjibhai Patel
Director
over 13 years ago
Devjibhai Kalabhai Patel
Devjibhai Kalabhai Patel
Director
over 13 years ago

Charges

18 Crore
28 March 2013
Hdfc Bank Limited
15 Crore
04 June 2022
Icici Bank Limited
3 Crore
28 March 2013
Hdfc Bank Limited
0
04 June 2022
Others
0
28 March 2013
Hdfc Bank Limited
0
04 June 2022
Others
0
28 March 2013
Hdfc Bank Limited
0
04 June 2022
Others
0

Documents

Form DPT-3-03022020-signed
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-31072019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of MGT-8-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-14-19012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180119
Form MGT-7-04122017_signed
Optional Attachment-(2)-30112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Altered memorandum of association-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Form MGT-14-13112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112017