Company Information
CIN
Status
Date of Incorporation
12 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Shilpa Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Patel Jitubhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Meeta Somabhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Manishbhai Jitubhai Patel
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Kalpesh Rajanikant Shah
Additional Director
over 6 years ago
over 6 years ago
Niriksha Swapan Patel
Additional Director
almost 15 years ago
almost 15 years ago
Jayesh Nandkishor Patel
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Transformer
Charges
30 October 2015
Hdfc Bank Limited
35 Crore
20 September 2008
Bank Of Baroda
22 Crore
26 February 2010
Bank Of Baroda
3 Crore
31 July 2020
Icici Bank Limited
6 Crore
31 July 2020
Others
0
30 October 2015
Hdfc Bank Limited
0
26 February 2010
Bank Of Baroda
0
20 September 2008
Bank Of Baroda
0
31 July 2020
Others
0
30 October 2015
Hdfc Bank Limited
0
26 February 2010
Bank Of Baroda
0
20 September 2008
Bank Of Baroda
0
27 December 2023
Others
0
31 July 2020
Others
0
30 October 2015
Hdfc Bank Limited
0
26 February 2010
Bank Of Baroda
0
20 September 2008
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form PAS-6-27122020_signed
Optional Attachment-(1)-25122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201104
Form MGT-14-21102020-signed
Optional Attachment-(1)-14102020
Altered memorandum of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Altered articles of association-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Interest in other entities;-02102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-02102020
Optional Attachment-(3)-02102020
Optional Attachment-(4)-02102020
Optional Attachment-(2)-02102020
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
Optional Attachment-(1)-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form MR-1-28052020_signed
Form MGT-14-28052020_signed
Optional Attachment-(1)-26052020
Copy of shareholders resolution-26052020
Copy of board resolution-26052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26052020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Optional Attachment-(1)-25052020
Form DPT-3-31012020-signed
