Company Information

CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Preety Patel
Preety Patel
Director/Designated Partner
over 7 years ago
Vineet Patel
Vineet Patel
Director
over 16 years ago
Vasu Patel
Vasu Patel
Whole Time Director
about 19 years ago

Past Directors

Kanta Ben Dholu .
Kanta Ben Dholu .
Director
over 10 years ago
Maganlal Patel
Maganlal Patel
Whole Time Director
about 19 years ago

Charges

3 Crore
09 March 2017
Bank Of Baroda
3 Crore
07 July 2008
Oriental Bank Of Commerce
1 Crore
07 July 2008
Oriental Bank Of Commerce
80 Lak
08 March 2019
Hdfc Bank Limited
3 Crore
09 March 2017
Others
0
08 March 2019
Hdfc Bank Limited
0
07 July 2008
Oriental Bank Of Commerce
0
07 July 2008
Oriental Bank Of Commerce
0
09 March 2017
Others
0
08 March 2019
Hdfc Bank Limited
0
07 July 2008
Oriental Bank Of Commerce
0
07 July 2008
Oriental Bank Of Commerce
0
09 March 2017
Others
0
08 March 2019
Hdfc Bank Limited
0
07 July 2008
Oriental Bank Of Commerce
0
07 July 2008
Oriental Bank Of Commerce
0

Documents

Approval letter for extension of AGM;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-11112020-signed
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-31012020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
Form CHG-4-05082019_signed
Form DPT-3-27072019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
List of share holders, debenture holders;-09102018
Details of other Entity(s)-09102018
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed