Company Information
CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 April 2021
Paid Up Capital
140,000,000
Authorised Capital
140,000,000
Directors
Niranjanbhai Ishwarbhai Patel
Managing Director
about 9 years ago
about 9 years ago
Bharat Ishwarlal Patel
Wholetime Director
about 9 years ago
about 9 years ago
Charges
12 April 2013
Bank Of Baroda
43 Crore
27 April 2011
Bank Of Baroda
23 Crore
29 April 2011
Bank Of Baroda
23 Crore
12 April 2013
Bank Of Baroda
0
27 April 2011
Bank Of Baroda
0
29 April 2011
Bank Of Baroda
0
12 April 2013
Bank Of Baroda
0
27 April 2011
Bank Of Baroda
0
29 April 2011
Bank Of Baroda
0
12 April 2013
Bank Of Baroda
0
27 April 2011
Bank Of Baroda
0
29 April 2011
Bank Of Baroda
0
Documents
Form DPT-3-20102020-signed
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Copy of MGT-8-27042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042019
List of share holders, debenture holders;-27042019
Optional Attachment-(1)-27042019
Form MGT-7-27042019_signed
Form AOC-4(XBRL)-27042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
List of share holders, debenture holders;-29032018
Copy of MGT-8-29032018
Form AOC-4(XBRL)-29032018_signed
Form MGT-7-29032018_signed
Form MR-1-13022017-signed
Form MR-1-10022017-signed
Form MR-1-09022017-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04022017
Copy of shareholders resolution-04022017
Copy of board resolution-04022017
Optional Attachment-(1)-04022017
Letter of appointment;-04022017
Form DIR-12-04022017_signed
List of share holders, debenture holders;-23012017
Copy of MGT-8-23012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012017
Form MGT-7-23012017_signed
Form_AOC4-XBRL_SONIHMT2195_20170123145544.pdf-23012017
Form AOC-4(XBRL)-19012017-signed
