Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
15,100,000
Directors
Harsh Patel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Prakashkumar Chaturbhai Patel
Director
almost 11 years ago
almost 11 years ago
Ramakant Kantibhai Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Dharmendra Shantilal Patel
Director
almost 11 years ago
almost 11 years ago
Charges
13 March 2013
State Bank Of India
5 Crore
13 March 2013
State Bank Of India
0
13 March 2013
State Bank Of India
0
13 March 2013
State Bank Of India
0
Documents
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of MGT-8-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form DIR-12-04042019_signed
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-25102018_signed
Optional Attachment-(1)-24102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
