Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pratik Pravinbhai Patel
Director
almost 14 years ago
almost 14 years ago
Pravinkumar Khemabhai Patel
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Vinaykumar Pravinkumar Patel
Director
almost 14 years ago
almost 14 years ago
Alkaben Pravinkumar Patel
Director
almost 14 years ago
almost 14 years ago
Charges
31 August 2018
Bank Of Baroda
24 Lak
27 April 2015
Bank Of Baroda Gidc Narmadanagar Branch
15 Lak
31 August 2018
Others
0
27 April 2015
Bank Of Baroda Gidc Narmadanagar Branch
0
31 August 2018
Others
0
27 April 2015
Bank Of Baroda Gidc Narmadanagar Branch
0
31 August 2018
Others
0
27 April 2015
Bank Of Baroda Gidc Narmadanagar Branch
0
Documents
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Optional Attachment-(3)-29082019
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(2)-29082019
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form CHG-1-01032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-21122018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Form AOC-4-08102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Form DIR-12-01102018_signed
