Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,400,000
Authorised Capital
40,000,000

Directors

Patel Anilkumar Sankabhai
Patel Anilkumar Sankabhai
Director/Designated Partner
over 2 years ago
Sanjay Patel
Sanjay Patel
Director/Designated Partner
about 6 years ago

Past Directors

Vaishali Sanjay Totare
Vaishali Sanjay Totare
Additional Director
almost 8 years ago
Sanjay Khandu Totare
Sanjay Khandu Totare
Additional Director
almost 8 years ago
Vipul Maganbhai Patel
Vipul Maganbhai Patel
Director
about 13 years ago
Ravjibhai Laljibhai Patel
Ravjibhai Laljibhai Patel
Director
about 13 years ago
Nitin Dayarambhai Patel
Nitin Dayarambhai Patel
Director
about 13 years ago
Mansukhbhai Kanjibhai Patel
Mansukhbhai Kanjibhai Patel
Director
about 13 years ago
Maganlal Lalgibhai Patel
Maganlal Lalgibhai Patel
Director
about 13 years ago
Hasmukhbhai Patel
Hasmukhbhai Patel
Director
over 15 years ago
Tulshibhai Manjibhai Patel
Tulshibhai Manjibhai Patel
Director
over 15 years ago

Charges

2 Crore
18 May 2013
Bank Of India
3 Crore
11 May 2013
Bank Of India
3 Crore
01 February 2023
Axis Bank Limited
2 Crore
01 February 2023
Axis Bank Limited
0
18 May 2013
Bank Of India
0
11 May 2013
Bank Of India
0
01 February 2023
Axis Bank Limited
0
18 May 2013
Bank Of India
0
11 May 2013
Bank Of India
0
01 February 2023
Axis Bank Limited
0
18 May 2013
Bank Of India
0
11 May 2013
Bank Of India
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-17112019_signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Form AOC-4-25032019-signed
Directors report as per section 134(3)-20032019
Optional Attachment-(1)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Optional Attachment-(1)-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form ADT-1-22012019_signed
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Form ADT-3-21012019_signed
Resignation letter-21012019