Company Information
CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Kartik Patel Sureshbhai
Director
over 12 years ago
over 12 years ago
Hiren Patel Sureshbhai
Director
over 12 years ago
over 12 years ago
Past Directors
Babulal Sangani Jivarajbhai
Director
over 12 years ago
over 12 years ago
Charges
15 November 2016
Syndicate Bank
7 Crore
15 November 2016
Syndicate Bank
0
15 November 2016
Syndicate Bank
0
15 November 2016
Syndicate Bank
0
Documents
Form DPT-3-24122020_signed
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Optional Attachment-(1)-15092020
Form AOC-5-14072020-signed
Copy of board resolution-10072020
-10072020
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Form INC-22-25012020_signed
Optional Attachment-(1)-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copy of board resolution authorizing giving of notice-24012020
Form ADT-1-08012020_signed
Copy of the intimation sent by company-07012020
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-01122019_signed
Form DPT-3-25112019-signed
