Company Information

CIN
Status
Date of Incorporation
21 December 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,700
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
almost 10 years ago
Sharad Harishbhai Patel
Sharad Harishbhai Patel
Director
over 16 years ago
Motibhai Revabhai Prajapati
Motibhai Revabhai Prajapati
Director
almost 27 years ago
Harishbhai Dharamshibhai Patel
Harishbhai Dharamshibhai Patel
Director
almost 27 years ago

Past Directors

Jignasha Sharadkumar Patel
Jignasha Sharadkumar Patel
Director
about 14 years ago
Kanuben Dharamshibhai Patel
Kanuben Dharamshibhai Patel
Director
over 14 years ago
Kailasben Harishbhai Patel
Kailasben Harishbhai Patel
Director
over 14 years ago
Dharamshibhai Harjibhai Patel
Dharamshibhai Harjibhai Patel
Director
almost 27 years ago
Dineshbhai Ajitbhai Patel
Dineshbhai Ajitbhai Patel
Director
almost 27 years ago

Charges

2 Crore
02 November 2018
Icici Bank Limited
2 Crore
05 April 2022
Others
0
02 November 2018
Others
0
05 April 2022
Others
0
02 November 2018
Others
0
05 April 2022
Others
0
02 November 2018
Others
0
05 April 2022
Others
0
02 November 2018
Others
0
05 April 2022
Others
0
02 November 2018
Others
0

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Form AOC-4-11122020_signed
Form DPT-3-10082020-signed
Auditor?s certificate-10072020
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-19092019-signed
Form DPT-3-18092019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Copies of the utility bills as mentioned above (not older than two months)-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018