Company Information
CIN
Status
Date of Incorporation
12 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Kushal Jitubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Ranchhodbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vijaykumar Khodabhai Patel
Additional Director
almost 3 years ago
almost 3 years ago
Shailesh Amrutlal Patel
Director
almost 17 years ago
almost 17 years ago
Charges
23 November 2007
The Karur Vysya Bank Ltd
4 Crore
28 October 1997
Kalupur Commercial Co-operative Bank Ltd.
50 Lak
10 June 2004
Punjab National Bank
10 Lak
23 November 2007
Others
0
28 October 1997
Kalupur Commercial Co-operative Bank Ltd.
0
10 June 2004
Punjab National Bank
0
23 November 2007
Others
0
28 October 1997
Kalupur Commercial Co-operative Bank Ltd.
0
10 June 2004
Punjab National Bank
0
23 November 2007
Others
0
28 October 1997
Kalupur Commercial Co-operative Bank Ltd.
0
10 June 2004
Punjab National Bank
0
23 November 2007
Others
0
28 October 1997
Kalupur Commercial Co-operative Bank Ltd.
0
10 June 2004
Punjab National Bank
0
Documents
Form DPT-3-05022021-signed
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-27112019-signed
Form MSME FORM I-16112019_signed
Form DPT-3-31102019-signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-08062019_signed
Form MSME FORM I-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form INC-22-29052019_signed
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(1)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Form MGT-14-11042019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190411
Altered articles of association-03042019
