Company Information
CIN
Status
Date of Incorporation
18 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Directors
Satishchandra Karsanbhai Patel
Director
over 2 years ago
over 2 years ago
Kailasben Girdharbhai Patel
Director
over 2 years ago
over 2 years ago
Jigneshkumar Ashokkumar Mehta
Additional Director
about 15 years ago
about 15 years ago
Kapilkumar Bhagvandas Patel
Director
about 15 years ago
about 15 years ago
Girdharbhai Dahyabhai Patel
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
04 December 2010
Dena Bank
7 Crore
04 December 2010
Dena Bank
7 Crore
20 November 2021
Bank Of Baroda
4 Crore
20 November 2021
Bank Of Baroda
4 Crore
20 November 2021
Others
0
20 November 2021
Others
0
04 December 2010
Dena Bank
0
04 December 2010
Dena Bank
0
20 November 2021
Others
0
20 November 2021
Others
0
04 December 2010
Dena Bank
0
04 December 2010
Dena Bank
0
20 November 2021
Others
0
20 November 2021
Others
0
04 December 2010
Dena Bank
0
04 December 2010
Dena Bank
0
Documents
Directors report as per section 134(3)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DPT-3-19082020-signed
Auditor?s certificate-23072020
Optional Attachment-(1)-23072020
List of depositors-23072020
Form DPT-3-05022020-signed
Form MGT-14-04102019_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-28082019
Optional Attachment-(1)-28082019
List of depositors-28082019
Auditor?s certificate-28082019
Optional Attachment-(1)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
