Company Information

CIN
Status
Date of Incorporation
15 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Rakeshkumar Jayantibhai Patel
Rakeshkumar Jayantibhai Patel
Director
over 2 years ago
Dhavalkumar Mahendrabhai Patel
Dhavalkumar Mahendrabhai Patel
Director
about 12 years ago

Charges

1 Crore
29 August 2018
Bank Of Baroda
90 Lak
16 January 2017
Madhya Pradesh Financial Corporation
1 Crore
27 May 2020
Bank Of Baroda
12 Lak
29 August 2018
Others
0
27 May 2020
Others
0
16 January 2017
Others
0
29 August 2018
Others
0
27 May 2020
Others
0
16 January 2017
Others
0
29 August 2018
Others
0
27 May 2020
Others
0
16 January 2017
Others
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
Optional Attachment-(1)-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form DPT-3-24012020-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Optional Attachment-(1)-01102019
Instrument(s) of creation or modification of charge;-01102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019