Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Piyushkumar Arvindbhai Patel
Piyushkumar Arvindbhai Patel
Director
over 2 years ago
Sangita Patel Piyushkumar
Sangita Patel Piyushkumar
Director
about 15 years ago

Charges

2 Crore
29 August 2018
City Union Bank Limited
2 Crore
25 February 2015
Deutsche Bank Ag
1 Crore
14 September 2013
Union Bank Of India
48 Lak
29 August 2018
City Union Bank Limited
0
25 February 2015
Others
0
14 September 2013
Union Bank Of India
0
29 August 2018
City Union Bank Limited
0
25 February 2015
Others
0
14 September 2013
Union Bank Of India
0
29 August 2018
City Union Bank Limited
0
25 February 2015
Others
0
14 September 2013
Union Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-10012020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-18092019_signed
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018