Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
17,000,000

Directors

Viral Ashwinbhai Patel
Viral Ashwinbhai Patel
Director
about 2 years ago
Jigisha Riteshkumar Patel
Jigisha Riteshkumar Patel
Director
about 20 years ago

Charges

6 Crore
18 July 2019
Surat National Co-op Bank
69 Lak
18 July 2019
Surat National Co-op Bank
69 Lak
25 April 2019
Surat National Co-op Bank
1 Crore
06 February 2018
Surat National Co-operative Bank Limited
1 Crore
06 February 2018
Surat National Co-operative Bank Limited
1 Crore
16 March 2006
Surat National Co-operative Bank Limited
2 Crore
29 March 2006
Surat National Co-operative Bank Limited
1 Crore
06 February 2018
Others
0
06 February 2018
Others
0
25 April 2019
Others
0
18 July 2019
Others
0
18 July 2019
Others
0
16 March 2006
Surat National Co-operative Bank Limited
0
29 March 2006
Surat National Co-operative Bank Limited
0
06 February 2018
Others
0
06 February 2018
Others
0
25 April 2019
Others
0
18 July 2019
Others
0
18 July 2019
Others
0
16 March 2006
Surat National Co-operative Bank Limited
0
29 March 2006
Surat National Co-operative Bank Limited
0
06 February 2018
Others
0
06 February 2018
Others
0
25 April 2019
Others
0
18 July 2019
Others
0
18 July 2019
Others
0
16 March 2006
Surat National Co-operative Bank Limited
0
29 March 2006
Surat National Co-operative Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-18122019-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-06052019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form CHG-1-20042018_signed
Optional Attachment-(1)-20042018
Instrument(s) of creation or modification of charge;-20042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
Copy of board resolution authorizing giving of notice-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017