Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,971,500
Authorised Capital
7,000,000

Directors

Kantibhai Ishvardas Patel
Kantibhai Ishvardas Patel
Director
over 2 years ago
Mitesh Kantibhai Patel
Mitesh Kantibhai Patel
Director
about 17 years ago
Prakash Hiralal Parekh
Prakash Hiralal Parekh
Director
about 19 years ago

Past Directors

Rameshkumar Shivabhai Patel
Rameshkumar Shivabhai Patel
Director
almost 20 years ago
Mukeshkumar Ramanbhai Patel
Mukeshkumar Ramanbhai Patel
Director
almost 20 years ago

Charges

7 Crore
04 February 2013
Axis Bank Limited
3 Crore
31 May 2006
Central Bank Of India
1 Crore
31 May 2006
Central Bank Of India
2 Crore
21 July 2009
Central Bank Of India
1 Crore
31 May 2006
Central Bank Of India
1 Crore
04 February 2013
Axis Bank Limited
0
31 May 2006
Central Bank Of India
0
21 July 2009
Central Bank Of India
0
31 May 2006
Central Bank Of India
0
31 May 2006
Central Bank Of India
0
04 February 2013
Axis Bank Limited
0
31 May 2006
Central Bank Of India
0
21 July 2009
Central Bank Of India
0
31 May 2006
Central Bank Of India
0
31 May 2006
Central Bank Of India
0
04 February 2013
Axis Bank Limited
0
31 May 2006
Central Bank Of India
0
21 July 2009
Central Bank Of India
0
31 May 2006
Central Bank Of India
0
31 May 2006
Central Bank Of India
0

Documents

Form DPT-3-16112020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-23112016
Instrument(s) of creation or modification of charge;-23112016
Form CHG-1-23112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161123
List of share holders, debenture holders;-15112016