Company Information

CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,813,550
Authorised Capital
7,500,000

Directors

Anjana Subhash Patodia
Anjana Subhash Patodia
Director
over 3 years ago
Murlidhar Bhanwarlal Sharma
Murlidhar Bhanwarlal Sharma
Director/Designated Partner
about 5 years ago

Past Directors

Sagar Subhash Patodia
Sagar Subhash Patodia
Director
over 3 years ago
Shreshth Subhash Patodia
Shreshth Subhash Patodia
Director
over 3 years ago
Sachin Ranasaria
Sachin Ranasaria
Director
about 14 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 19 years ago
Subhash Maghraj Patodia
Subhash Maghraj Patodia
Director
about 19 years ago

Charges

5 Crore
26 September 2017
Bank Of Baroda
67 Lak
26 September 2017
Bank Of Baroda
33 Lak
30 March 2012
Bank Of Baroda
2 Crore
12 January 2007
Bank Of Baroda
2 Crore
18 February 2020
Kotak Mahindra Bank Limited
5 Crore
26 September 2017
Others
0
26 September 2017
Others
0
30 March 2012
Others
0
12 January 2007
Others
0
18 February 2020
Others
0
26 September 2017
Others
0
26 September 2017
Others
0
30 March 2012
Others
0
12 January 2007
Others
0
18 February 2020
Others
0
26 September 2017
Others
0
26 September 2017
Others
0
30 March 2012
Others
0
12 January 2007
Others
0
18 February 2020
Others
0

Documents

Form DPT-3-19012021-signed
Optional Attachment-(3)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Declaration by first director-05112020
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(1)-02102020
Auditor?s certificate-02102020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Letter of the charge holder stating that the amount has been satisfied-16072020
Form CHG-4-16072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Declaration under section 90-24092019