Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,931,010
Authorised Capital
11,000,000
Directors
Komil Bharatbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinodkumar Dolabhai Patel
Director
over 15 years ago
over 15 years ago
Mahendra Nathabhai Patel
Director
over 15 years ago
over 15 years ago
Past Directors
Mayankkumar Sureshbhai Patel
Additional Director
over 6 years ago
over 6 years ago
Kamleshbhai Jethabhai Patel
Director
over 15 years ago
over 15 years ago
Charges
08 June 2010
Idbi Bank Limited
2 Crore
08 June 2010
Idbi Bank Limited
0
08 June 2010
Idbi Bank Limited
0
08 June 2010
Idbi Bank Limited
0
Documents
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-26062020-signed
Optional Attachment-(1)-17062020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Optional Attachment-(1)-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form AOC-4-02102018_signed
Form MGT-7-26092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082018
Directors report as per section 134(3)-29082018
Optional Attachment-(1)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-27082018
Form MGT-14-27082018_signed
