Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Piyush Vinodchandra Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonalben Satishbhai Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jignesh Thakorbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Thakorbhai Patel
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Vishnubhai Dahyabhai Chaudhari
Director
over 14 years ago
over 14 years ago
Charges
30 January 2013
Union Bank Of India
3 Crore
29 January 2013
Corporation Bank
6 Crore
30 January 2013
Others
0
29 January 2013
Corporation Bank
0
30 January 2013
Others
0
29 January 2013
Corporation Bank
0
Documents
Form ADT-3-10122020_signed
Resignation letter-02122020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-05022020-signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-13012020
Form DPT-3-19082019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-26052018_signed
Form AOC-4-26052018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25052018
Optional Attachment-(1)-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Copy of the intimation sent by company-25052018
Copy of resolution passed by the company-25052018
Copy of written consent given by auditor-25052018
Form MGT-7-04052018_signed
Form INC-28-03052018-signed
List of share holders, debenture holders;-27042018
Form MGT-14-20042018_signed
