Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
765,810
Authorised Capital
5,000,000

Directors

Hardik Harishbhai Patel
Hardik Harishbhai Patel
Director
about 2 years ago
Lipi Hardik Patel
Lipi Hardik Patel
Director/Designated Partner
about 9 years ago
Kailasben Harishbhai Patel
Kailasben Harishbhai Patel
Director
over 10 years ago
Jignasha Sharadkumar Patel
Jignasha Sharadkumar Patel
Director
about 14 years ago
Sharad Harishbhai Patel
Sharad Harishbhai Patel
Director
over 16 years ago
Dharamshibhai Harjibhai Patel
Dharamshibhai Harjibhai Patel
Director
about 30 years ago
Harishbhai Dharamshibhai Patel
Harishbhai Dharamshibhai Patel
Managing Director
about 30 years ago

Past Directors

Kanuben Dharamshibhai Patel
Kanuben Dharamshibhai Patel
Director
over 10 years ago

Charges

0
09 January 2018
State Bank Of India
19 Crore
19 December 2007
Syndicate Bank
1 Crore
19 December 2007
Syndicate Bank
0
09 January 2018
State Bank Of India
0
19 December 2007
Syndicate Bank
0
09 January 2018
State Bank Of India
0
19 December 2007
Syndicate Bank
0
09 January 2018
State Bank Of India
0
19 December 2007
Syndicate Bank
0
09 January 2018
State Bank Of India
0
19 December 2007
Syndicate Bank
0
09 January 2018
State Bank Of India
0

Documents

Form ADT-1-17012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020
Form DPT-3-10082020-signed
Auditor?s certificate-10072020
Form MGT-14-23032020-signed
Optional Attachment-(1)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Altered articles of association-21032020
Altered memorandum of association-21032020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-19092019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Optional Attachment-(1)-08022018
Instrument(s) of creation or modification of charge;-08022018
Form CHG-1-08022018_signed