Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Baldevbhai Gangaram Patel
Director
almost 16 years ago
almost 16 years ago
Gangaram Prabhudas Patel
Director
almost 16 years ago
almost 16 years ago
Navin Mangaloas Patel
Director
almost 16 years ago
almost 16 years ago
Sanjay Mangaldas Patel
Director
almost 16 years ago
almost 16 years ago
Charges
06 November 2012
Corporation Bank
10 Crore
06 November 2012
Corporation Bank
0
06 November 2012
Corporation Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020
Form DPT-3-11022020-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Form SERIOUS COMPLAINT-06052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-301115.OCT
Form AOC-4-291115.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
