Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pathik Manubhai Patel
Director
almost 3 years ago
almost 3 years ago
Vishva Pathik Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Yogeshkumar Naranbhai Patel
Director
almost 20 years ago
almost 20 years ago
Past Directors
Manubhai Bhagubhai Patel
Director
almost 20 years ago
almost 20 years ago
Dharmin Manubhai Patel
Director
almost 20 years ago
almost 20 years ago
Charges
30 September 2016
Hdfc Bank Limited
1 Crore
14 September 2009
The Kalupur Commercial Co-op. Bank Ltd.
73 Lak
14 September 2009
The Kalupur Commercial Co-op. Bank Ltd.
0
30 September 2016
Hdfc Bank Limited
0
14 September 2009
The Kalupur Commercial Co-op. Bank Ltd.
0
30 September 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-25082020-signed
Auditor?s certificate-31072020
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Form DPT-3-27092019-signed
Auditor?s certificate-26062019
Letter of the charge holder stating that the amount has been satisfied-15062019
Form CHG-4-15062019_signed
Form DIR-12-21052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(5)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
