Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
14,600,000

Directors

Kalpeshkumar Dahyabhai Patel
Kalpeshkumar Dahyabhai Patel
Beneficial Owner
over 2 years ago
Pratibha Laxman Jadhav
Pratibha Laxman Jadhav
Beneficial Owner
almost 6 years ago
Parikshit Laxman Jadhav
Parikshit Laxman Jadhav
Beneficial Owner
almost 6 years ago
Prithviraj Laxman Jadhav
Prithviraj Laxman Jadhav
Beneficial Owner
almost 6 years ago
Vikram Tribhovandas Patel
Vikram Tribhovandas Patel
Beneficial Owner
almost 6 years ago
Madhuben Dahyalal Patel
Madhuben Dahyalal Patel
Beneficial Owner
almost 6 years ago
Pravinkumar Patel Tribhovandas
Pravinkumar Patel Tribhovandas
Director
over 7 years ago
Laxman Dattatray Jadhav
Laxman Dattatray Jadhav
Director
about 15 years ago

Past Directors

Pritesh Arvindbhai Shah
Pritesh Arvindbhai Shah
Director
about 15 years ago

Charges

0
12 April 2012
Karnataka Bank Limited
3 Crore
12 April 2012
Karnataka Bank Limited
0
12 April 2012
Karnataka Bank Limited
0
12 April 2012
Karnataka Bank Limited
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form MGT-14-08082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Form DIR-12-30042018_signed
Optional Attachment-(1)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Form ADT-3-12042018-signed
Resignation letter-11042018