Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Satishkumar Somabhai Patel
Satishkumar Somabhai Patel
Director/Designated Partner
over 2 years ago
Girishkumar Shankarlal Patel
Girishkumar Shankarlal Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Kalpeshkumar Vijaybhai Patel
Kalpeshkumar Vijaybhai Patel
Director
over 14 years ago

Charges

88 Lak
16 October 2018
Hdfc Bank Limited
53 Lak
30 January 2018
Hdb Financial Services Limited
75 Lak
21 February 2014
The Mehsana Urban Co-operative Bank Limited
35 Lak
01 December 2023
Hdfc Bank Limited
0
30 January 2018
Others
0
16 October 2018
Hdfc Bank Limited
0
21 February 2014
Others
0
01 December 2023
Hdfc Bank Limited
0
30 January 2018
Others
0
16 October 2018
Hdfc Bank Limited
0
21 February 2014
Others
0
01 December 2023
Hdfc Bank Limited
0
30 January 2018
Others
0
16 October 2018
Hdfc Bank Limited
0
21 February 2014
Others
0
01 December 2023
Hdfc Bank Limited
0
30 January 2018
Others
0
16 October 2018
Hdfc Bank Limited
0
21 February 2014
Others
0
01 December 2023
Hdfc Bank Limited
0
30 January 2018
Others
0
16 October 2018
Hdfc Bank Limited
0
21 February 2014
Others
0

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-10042019
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.-10042019
Complete record of private placement offers and acceptances in Form PAS-5.-10042019
Form CHG-1-02112018_signed
Instrument(s) of creation or modification of charge;-02112018
Optional Attachment-(1)-02112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(2)-12102018
Form AOC-4-12102018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Optional Attachment-(1)-27022018
Instrument(s) of creation or modification of charge;-27022018
Form CHG-1-27022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180227