Company Information
CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,500,000
Authorised Capital
30,000,000
Directors
Maheshkumar Keshavlal Patel
Director
over 2 years ago
over 2 years ago
Rajeshkumar Hiralal Gothi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Kantilal Shamjibhai Patel
Director
almost 14 years ago
almost 14 years ago
Nilesh Babubhai Patel
Director
almost 14 years ago
almost 14 years ago
Charges
23 April 2013
State Bank Of India
7 Crore
23 April 2013
Others
0
23 April 2013
Others
0
23 April 2013
Others
0
23 April 2013
Others
0
23 April 2013
Others
0
23 April 2013
Others
0
Documents
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
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-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-19022018
Notice of resignation;-19022018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Optional Attachment-(2)-19022018
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form ADT-1-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
List of share holders, debenture holders;-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed
