Company Information

CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Mahendra Narsinhbhai Patel
Mahendra Narsinhbhai Patel
Director/Designated Partner
about 2 years ago
Chandrakant Baldevbhai Patel
Chandrakant Baldevbhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Manish Mahendra Patel
Manish Mahendra Patel
Director
over 20 years ago

Charges

6 Crore
29 May 2004
State Bank Of India
6 Crore

Documents

Form INC-28-18012021-signed
Optional Attachment-(3)-13012021
Optional Attachment-(4)-13012021
Optional Attachment-(1)-13012021
Copy of court order or NCLT or CLB or order by any other competent authority.-13012021
Optional Attachment-(2)-13012021
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Copy of court order or NCLT or CLB or order by any other competent authority.-28122020
Optional Attachment-(2)-28122020
Form MGT-14-16092020_signed
Optional Attachment-(2)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(3)-14092020
Form DPT-3-27082020-signed
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Form DPT-3-27112019-signed
Form MSME FORM I-30052019_signed