Company Information
CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,747,000
Authorised Capital
15,000,000
Directors
Vasantlal Patel
Director
over 2 years ago
over 2 years ago
Pritiben Vasantbhai Patel
Director
over 16 years ago
over 16 years ago
Pratibha Dipakbhai Patel
Director
almost 21 years ago
almost 21 years ago
Deepakkumar Bhagubhai Patel
Director
almost 21 years ago
almost 21 years ago
Charges
15 December 2011
Bank Of Baroda
5 Crore
05 November 2011
Bank Of Baroda
3 Crore
05 January 2010
Axis Bank Limited
1 Crore
26 March 2009
Axis Bank Limited
3 Crore
25 October 2007
State Bank Of India
42 Lak
25 October 2007
State Bank Of India
42 Lak
10 July 2020
Bank Of Baroda
55 Lak
15 December 2011
Others
0
10 July 2020
Others
0
05 November 2011
Bank Of Baroda
0
05 January 2010
Axis Bank Limited
0
25 October 2007
State Bank Of India
0
25 October 2007
State Bank Of India
0
26 March 2009
Axis Bank Limited
0
15 December 2011
Others
0
10 July 2020
Others
0
05 November 2011
Bank Of Baroda
0
05 January 2010
Axis Bank Limited
0
25 October 2007
State Bank Of India
0
25 October 2007
State Bank Of India
0
26 March 2009
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Form DPT-3-22102020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-14102019-signed
Form ADT-1-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-04022019_signed
Optional Attachment-(1)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Form MGT-7-14122018_signed
