Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
15,000,000

Directors

Naresh Samalbhai Patel
Naresh Samalbhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Nitinbhai Shamalbhai Patel
Nitinbhai Shamalbhai Patel
Additional Director
almost 7 years ago
Sunainaben Nareshbhai Patel
Sunainaben Nareshbhai Patel
Director
about 16 years ago

Charges

64 Crore
31 March 2018
Axis Bank Limited
99 Lak
07 July 2011
Bank Of Baroda
25 Crore
04 February 2008
Bank Of Baroda
1 Crore
01 February 2008
Bank Of Baroda
25 Crore
20 April 2006
Navsarjan Industrial Co.op.bank Ltd
5 Lak
03 May 2006
Navsarjan Industrial Co-op Bank Ltd
3 Lak
31 December 2019
Hdfc Bank Limited
11 Crore
31 December 2019
Hdfc Bank Limited
0
31 March 2018
Axis Bank Limited
0
07 July 2011
Others
0
01 February 2008
Others
0
03 May 2006
Navsarjan Industrial Co-op Bank Ltd
0
20 April 2006
Navsarjan Industrial Co.op.bank Ltd
0
04 February 2008
Bank Of Baroda
0
31 December 2019
Hdfc Bank Limited
0
31 March 2018
Axis Bank Limited
0
07 July 2011
Others
0
01 February 2008
Others
0
03 May 2006
Navsarjan Industrial Co-op Bank Ltd
0
20 April 2006
Navsarjan Industrial Co.op.bank Ltd
0
04 February 2008
Bank Of Baroda
0
31 December 2019
Hdfc Bank Limited
0
31 March 2018
Axis Bank Limited
0
07 July 2011
Others
0
01 February 2008
Others
0
03 May 2006
Navsarjan Industrial Co-op Bank Ltd
0
20 April 2006
Navsarjan Industrial Co.op.bank Ltd
0
04 February 2008
Bank Of Baroda
0

Documents

Form DPT-3-05012021_signed
Auditor?s certificate-30122020
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form DIR-12-03102020_signed
Optional Attachment-(1)-29092020
Form ADT-1-14092020_signed
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Form ADT-3-08092020_signed
Resignation letter-07092020
Form MGT-14-23072020_signed
Form INC-22-23072020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Instrument(s) of creation or modification of charge;-06062020
Form DPT-3-30012020-signed
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123