Company Information

CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Shaileshkumar Mohanbhai Patel
Shaileshkumar Mohanbhai Patel
Director/Designated Partner
over 2 years ago
Mukeshbhai Ambalal Patel
Mukeshbhai Ambalal Patel
Director/Designated Partner
over 2 years ago
Arvindbhai Vallabbhai Patel
Arvindbhai Vallabbhai Patel
Director
over 2 years ago
Rajesh Harilal Patel
Rajesh Harilal Patel
Director/Designated Partner
almost 5 years ago
Jagdishbhai Naranbhai Patel
Jagdishbhai Naranbhai Patel
Director/Designated Partner
almost 5 years ago

Past Directors

Chandrakant Dhangibhai Patel
Chandrakant Dhangibhai Patel
Director
over 9 years ago
Naren Rameshbhai Patel
Naren Rameshbhai Patel
Director
about 15 years ago

Charges

2 Crore
31 August 2017
Hdfc Bank Limited
4 Crore
04 September 2012
Bank Of Baroda
8 Crore
22 January 2021
Axis Bank Limited
2 Crore
31 August 2017
Hdfc Bank Limited
0
22 January 2021
Axis Bank Limited
0
04 September 2012
Bank Of Baroda
0
31 August 2017
Hdfc Bank Limited
0
22 January 2021
Axis Bank Limited
0
04 September 2012
Bank Of Baroda
0

Documents

Form MGT-14-06102020_signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form MGT-14-06102020_signed
Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-24092020
Copy of agreement-24092020
Form DPT-3-08012020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Form MGT-7-25122019_signed
Form ADT-1-12122019_signed
Form AOC-4-11122019_signed
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of written consent given by auditor-06122019
Proof of dispatch-04032019
Notice of resignation filed with the company-04032019
Form DIR-12-04032019_signed
Form DIR-11-04032019_signed
Evidence of cessation;-04032019
Acknowledgement received from company-04032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018