Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrakant Dahyabhai Patel
Chandrakant Dahyabhai Patel
Director
almost 18 years ago

Past Directors

Mukeshkumar Natubhai Patel
Mukeshkumar Natubhai Patel
Additional Director
over 11 years ago
Sandeep Arvindbhai Patel
Sandeep Arvindbhai Patel
Director
about 14 years ago
Harish Janohar Dhapre
Harish Janohar Dhapre
Director
almost 18 years ago

Charges

33 Crore
05 March 2013
Kotak Mahindra Bank Limited
33 Crore
28 March 2012
Bank Of Baroda
28 Crore
05 March 2013
Others
0
28 March 2012
Bank Of Baroda
0
05 March 2013
Others
0
28 March 2012
Bank Of Baroda
0

Documents

Form CHG-4-20102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form INC-28-30092020-signed
Optional Attachment-(1)-29092020
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Optional Attachment-(1)-21082020
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed