Company Information
CIN
Status
Date of Incorporation
02 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Rajnikant Devjibhai Patel
Beneficial Owner
almost 3 years ago
almost 3 years ago
Ashokkumar Devjibhai Patel
Director/Designated Partner
about 3 years ago
about 3 years ago
Paresh Devjibhai Patel
Director/Designated Partner
about 19 years ago
about 19 years ago
Devjibhai Kalabhai Patel
Beneficial Owner
about 19 years ago
about 19 years ago
Charges
27 November 2007
Small Industries Development Bank Of India
2 Crore
18 November 2008
Dena Bank
1 Crore
27 November 2007
Small Industries Development Bank Of India
0
18 November 2008
Dena Bank
0
27 November 2007
Small Industries Development Bank Of India
0
18 November 2008
Dena Bank
0
Documents
Form DPT-3-28012020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(2)-03012020
Declaration under section 90-03012020
Optional Attachment-(1)-03012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-08072019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-4-25062019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Form INC-22-07062019_signed
Form MGT-14-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
