Company Information

CIN
Status
Date of Incorporation
11 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Poojan Mukeshbhai Patel
Poojan Mukeshbhai Patel
Director/Designated Partner
over 3 years ago
Bhikhabhai Revabhai Patel
Bhikhabhai Revabhai Patel
Director/Designated Partner
over 3 years ago

Past Directors

Hareshkumar Bhikhabhai Patel
Hareshkumar Bhikhabhai Patel
Director
about 12 years ago
Ashokkumar Kantilal Patel
Ashokkumar Kantilal Patel
Additional Director
over 13 years ago
Ashokkumar Amrutbhai Patel
Ashokkumar Amrutbhai Patel
Director
over 13 years ago
Bharatbhai Jethabhai Patel
Bharatbhai Jethabhai Patel
Director
over 13 years ago

Charges

4 Crore
02 July 2019
Hdfc Bank Limited
4 Crore
14 December 2018
The Mehsana Urban Co-operative Bank Limited
3 Crore
19 March 2013
Bank Of Baroda
7 Crore
20 March 2013
Bank Of Baroda
7 Crore
14 December 2018
Others
0
02 July 2019
Hdfc Bank Limited
0
20 March 2013
Bank Of Baroda
0
19 March 2013
Bank Of Baroda
0
14 December 2018
Others
0
02 July 2019
Hdfc Bank Limited
0
20 March 2013
Bank Of Baroda
0
19 March 2013
Bank Of Baroda
0
14 December 2018
Others
0
02 July 2019
Hdfc Bank Limited
0
20 March 2013
Bank Of Baroda
0
19 March 2013
Bank Of Baroda
0

Documents

Form DPT-3-14082020-signed
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Optional Attachment-(1)-15072020
Auditor?s certificate-15072020
List of depositors-15072020
Form CHG-1-23032020_signed
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(1)-23032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form DPT-3-29012020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form CHG-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-06092019
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717