Company Information
CIN
Status
Date of Incorporation
25 October 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajubhai Chaturbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Tusharbhai Chaturbhai Patel
Director/Designated Partner
about 3 years ago
about 3 years ago
Maulik Mahendrabhai Makasana
Director
over 12 years ago
over 12 years ago
Mahendrabhai Chaturbhai Patel
Director
about 24 years ago
about 24 years ago
Past Directors
Chaturbhai Anandjibhai Patel
Director
over 12 years ago
over 12 years ago
Charges
17 August 2005
Citi Bank N.a.
1 Crore
17 August 2005
Citi Bank N.a.
0
17 August 2005
Citi Bank N.a.
0
17 August 2005
Citi Bank N.a.
0
Documents
Form AOC-4-17022021_signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Approval letter of extension of financial year or AGM-20112020
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Form DPT-3-01102020-signed
Auditor?s certificate-21092020
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Form ADT-1-13082018_signed
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Form AOC-4-22082017_signed
