Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Geetaben Kiritbhai Patel
Director
over 13 years ago
over 13 years ago
Renu Amitkumar Patel
Director
over 13 years ago
over 13 years ago
Amit Kiritbhai Patel
Director
over 13 years ago
over 13 years ago
Amishaben Sandipbhai Patel
Director
over 13 years ago
over 13 years ago
Charges
21 June 2012
State Bank Of India
11 Crore
Documents
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
Form DPT-3-30012020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-06092019_signed
Declaration under section 90-04092019
Form DPT-3-10072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form MGT-7-21022018_signed
