Company Information
CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Dipenkumar Shaileshbhai Patel
Director
over 2 years ago
over 2 years ago
Shailesh Ravjibhai Patel
Director
over 11 years ago
over 11 years ago
Past Directors
Megha Hemalkumar Thakkar
Director
about 12 years ago
about 12 years ago
Hemalkumar Pratapbhai Thakkar
Director
about 12 years ago
about 12 years ago
Charges
26 November 2014
State Bank Of India
4 Crore
26 November 2014
State Bank Of India
0
26 November 2014
State Bank Of India
0
26 November 2014
State Bank Of India
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4-18112019_signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of MGT-8-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Copy of MGT-8-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
