Company Information
CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Palakkumar Harshadkumar Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Kamleshkumar Mathurbhai Patel
Director
almost 19 years ago
almost 19 years ago
Past Directors
Yash Kamleshbhai Patel
Director
almost 5 years ago
almost 5 years ago
Hiteshkumar Babubhai Patel
Director
almost 19 years ago
almost 19 years ago
Charges
17 November 2012
Central Bank Of India
2 Crore
06 February 2009
Central Bank Of India
3 Crore
23 January 2009
Central Bank Of India
2 Crore
27 September 2007
Vijaya Bank
1 Crore
06 February 2009
Central Bank Of India
0
23 January 2009
Central Bank Of India
0
17 November 2012
Central Bank Of India
0
27 September 2007
Vijaya Bank
0
06 February 2009
Central Bank Of India
0
23 January 2009
Central Bank Of India
0
17 November 2012
Central Bank Of India
0
27 September 2007
Vijaya Bank
0
06 February 2009
Central Bank Of India
0
23 January 2009
Central Bank Of India
0
17 November 2012
Central Bank Of India
0
27 September 2007
Vijaya Bank
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-06032021_signed
Form MGT-7-17022021_signed
Form MGT-7-08012021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form CHG-4-05102020_signed
Letter of the charge holder stating that the amount has been satisfied-05102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form 23B-05102020_signed
Form ADT-1-04102020_signed
Form 66-04102020_signed
Form 20B-04102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01102020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Letter of the charge holder stating that the amount has been satisfied-01102020
Form 23AC-01102020_signed
