Company Information
CIN
Status
Date of Incorporation
11 October 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,357,000
Authorised Capital
20,000,000
Directors
Navinchandra Gordhanbhai Patel
Director
about 25 years ago
about 25 years ago
Kaushikkumar Gordhanbhai Patel
Director
about 25 years ago
about 25 years ago
Charges
23 April 2014
Hdfc Bank Limited
1 Crore
25 April 2013
Kotak Mahindra Bank Limited
3 Crore
14 December 2006
Hdfc Bank Limited
2 Crore
14 December 2006
Hdfc Bank Limited
0
23 April 2014
Hdfc Bank Limited
0
25 April 2013
Kotak Mahindra Bank Limited
0
14 December 2006
Hdfc Bank Limited
0
23 April 2014
Hdfc Bank Limited
0
25 April 2013
Kotak Mahindra Bank Limited
0
14 December 2006
Hdfc Bank Limited
0
23 April 2014
Hdfc Bank Limited
0
25 April 2013
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-09032020
Form MGT-7-09032020_signed
Form AOC-4-07032020_signed
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form DPT-3-26122019-signed
Form DPT-3-27112019-signed
Form CHG-4-11052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190511
Letter of the charge holder stating that the amount has been satisfied-08052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Optional Attachment-(1)-10012019
Copy of board resolution authorizing giving of notice-10012019
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
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form ADT-1-28122017_signed
Copy of written consent given by auditor-28122017
Form MGT-7-28122017_signed
