Company Information
CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000
Directors
Kirtikumar Mangaldas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Parthkumar Kirtikumar Patel
Director
over 2 years ago
over 2 years ago
Vishnu Manilal Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Ankitkumar Gopalbhai Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Ambubhai Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Kalpeshkumar Kashirambhai Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjaykumar Ratilal Jayswal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Harshvardhan Mohanbhai Bhavani
Additional Director
over 5 years ago
over 5 years ago
Hitesh Jagdish Bhai Gadhavi
Additional Director
about 7 years ago
about 7 years ago
Jagrutiben Kirtikumar Patel
Director
almost 11 years ago
almost 11 years ago
Lilaben Patel
Director
almost 11 years ago
almost 11 years ago
Nirmitaben Jitendrabhai Patel
Director
over 11 years ago
over 11 years ago
Nehal Jitendrabhai Patel
Director
over 11 years ago
over 11 years ago
Akshay Chandrakant Patel
Director
over 11 years ago
over 11 years ago
Jayeshbhai Mangaldas Patel
Director
about 13 years ago
about 13 years ago
Chandrakantbhai Patel
Director
about 13 years ago
about 13 years ago
Vimalkumar Chandubhai Patel
Director
about 13 years ago
about 13 years ago
Premilaben Jitendra Patel
Managing Director
about 13 years ago
about 13 years ago
Hirenkumar Ambalal Patel
Director
about 13 years ago
about 13 years ago
Piyush Jayantibhai Patel
Director
about 13 years ago
about 13 years ago
Charges
24 December 2020
Axis Bank Limited
48 Lak
26 April 2023
Hdfc Bank Limited
98 Lak
14 March 2022
Axis Bank Limited
83 Lak
01 June 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
14 March 2022
Axis Bank Limited
0
24 December 2020
Axis Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
14 March 2022
Axis Bank Limited
0
24 December 2020
Axis Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
14 March 2022
Axis Bank Limited
0
24 December 2020
Axis Bank Limited
0
Documents
Form DPT-3-02012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DIR-12-26122020
Form AOC-4-26122020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Interest in other entities;-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-16012020-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Form DPT-3-02092019
Form PAS-3-22062019_signed
Copy of Board or Shareholders? resolution-22062019
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.-22062019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Declaration by first director-21062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
