Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
50,000,000

Directors

Naresh Samalbhai Patel
Naresh Samalbhai Patel
Director/Designated Partner
over 2 years ago
Dhruv Vishnubhai Patel
Dhruv Vishnubhai Patel
Director
over 11 years ago
Deep Nitinbhai Patel
Deep Nitinbhai Patel
Director
over 11 years ago

Past Directors

Nitinbhai Shamalbhai Patel
Nitinbhai Shamalbhai Patel
Additional Director
almost 7 years ago
Hemant Chimanlal Modi
Hemant Chimanlal Modi
Director
over 11 years ago
Sunainaben Nareshbhai Patel
Sunainaben Nareshbhai Patel
Director
over 12 years ago

Charges

22 Crore
08 October 2015
Axis Bank Limited
12 Crore
08 October 2015
Axis Bank Limited
10 Crore
08 October 2015
Axis Bank Limited
0
08 October 2015
Axis Bank Limited
0
08 October 2015
Axis Bank Limited
0
08 October 2015
Axis Bank Limited
0
08 October 2015
Axis Bank Limited
0
08 October 2015
Axis Bank Limited
0

Documents

Form DPT-3-05012021_signed
Auditor?s certificate-30122020
Form MGT-14-12112020-signed
Altered memorandum of association-11112020
Altered articles of association-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form DIR-12-04102020_signed
Optional Attachment-(1)-29092020
Form ADT-1-14092020_signed
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Form ADT-3-08092020_signed
Resignation letter-07092020
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-30012020-signed
Instrument(s) of creation or modification of charge;-01012020
Optional Attachment-(1)-01012020
Optional Attachment-(2)-01012020
Form CHG-1-01012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200101
Form ADT-1-06122019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed