Company Information
CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,780,000
Authorised Capital
20,000,000
Directors
Neha Ashishkumar Patel
Director
over 2 years ago
over 2 years ago
Rameshbhai Ishwardas Patel
Director
over 2 years ago
over 2 years ago
Jyotsanaben Patel
Director
over 2 years ago
over 2 years ago
Meghanaben Naranjankumar Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashishkumar Rameshbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Niranjan Rameshbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 January 2018
State Bank Of India
9 Crore
07 April 2017
Pnb Investment Services Limited
97 Crore
19 December 2012
State Bank Of India
19 Crore
19 December 2012
State Bank Of India
19 Crore
10 November 2009
State Bank Of India
13 Crore
01 September 2020
State Bank Of India
25 Crore
06 June 2020
State Bank Of India
4 Crore
20 January 2018
State Bank Of India
0
06 June 2020
State Bank Of India
0
07 April 2017
Others
0
01 September 2020
State Bank Of India
0
19 December 2012
State Bank Of India
0
10 November 2009
State Bank Of India
0
19 December 2012
State Bank Of India
0
20 January 2018
State Bank Of India
0
06 June 2020
State Bank Of India
0
07 April 2017
Others
0
01 September 2020
State Bank Of India
0
19 December 2012
State Bank Of India
0
10 November 2009
State Bank Of India
0
19 December 2012
State Bank Of India
0
20 January 2018
State Bank Of India
0
06 June 2020
State Bank Of India
0
07 April 2017
Others
0
01 September 2020
State Bank Of India
0
19 December 2012
State Bank Of India
0
10 November 2009
State Bank Of India
0
19 December 2012
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022020
Supplementary or Test audit report under section 143-05022020
Form MGT-7-05022020_signed
Form AOC - 4 CFS-05022020
List of share holders, debenture holders;-04022020
Optional Attachment-(1)-04022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022020
Supplementary or Test audit report under section 143-03022020
Form AOC - 4 CFS-03022020
Form ADT-1-15122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form AOC-4-17012019_signed
