Company Information
CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Labdhi Neel Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Roshni Hasmukhbhai Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Hasmukhbhai Jagjivanbhai Patel
Director
over 13 years ago
over 13 years ago
Jaysu Rohit Patel
Director
over 20 years ago
over 20 years ago
Rohit Naginbhai Patel
Director
over 20 years ago
over 20 years ago
Charges
03 May 2018
Hdfc Bank Limited
3 Crore
02 March 2015
Axis Bank Limited
3 Crore
02 March 2015
Axis Bank Limited
3 Crore
26 December 2008
Andhra Bank
97 Lak
26 September 2007
Andhra Bank
97 Lak
11 May 2006
Andhra Bank Akota Branch
92 Lak
24 May 2006
Andhra Bank Akota Branch
92 Lak
02 March 2015
Axis Bank Limited
0
03 May 2018
Hdfc Bank Limited
0
02 March 2015
Axis Bank Limited
0
24 May 2006
Andhra Bank Akota Branch
0
26 December 2008
Andhra Bank
0
11 May 2006
Andhra Bank Akota Branch
0
26 September 2007
Andhra Bank
0
02 March 2015
Axis Bank Limited
0
03 May 2018
Hdfc Bank Limited
0
02 March 2015
Axis Bank Limited
0
24 May 2006
Andhra Bank Akota Branch
0
26 December 2008
Andhra Bank
0
11 May 2006
Andhra Bank Akota Branch
0
26 September 2007
Andhra Bank
0
02 March 2015
Axis Bank Limited
0
03 May 2018
Hdfc Bank Limited
0
02 March 2015
Axis Bank Limited
0
24 May 2006
Andhra Bank Akota Branch
0
26 December 2008
Andhra Bank
0
11 May 2006
Andhra Bank Akota Branch
0
26 September 2007
Andhra Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-3-01062019_signed
Resignation letter-01062019
Form MSME FORM I-24052019_signed
Form CHG-1-15122018_signed
Instrument(s) of creation or modification of charge;-15122018
Optional Attachment-(1)-15122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215
Instrument(s) of creation or modification of charge;-14122018
Optional Attachment-(1)-14122018
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-26102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
