Company Information
CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,600,000
Authorised Capital
10,000,000
Directors
Pareshbhai Dahyabhai Patel
Director
over 23 years ago
over 23 years ago
Samir Mukundbhai Patel
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Jayesh Kantibhai Patel
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
27 March 2017
Axis Bank Limited
3 Crore
02 January 2014
Axis Bank Limited
3 Crore
29 October 2013
Axis Bank Limited
3 Crore
16 November 2011
Kotak Mahindra Bank Limited
3 Crore
24 September 2011
Kotak Mahindra Bank Limited
3 Crore
28 March 2008
Bank Of Baroda
3 Crore
28 March 2008
Bank Of Baroda
3 Crore
04 February 2003
Central Bank Of India
27 Lak
27 March 2017
Others
0
28 March 2008
Bank Of Baroda
0
16 November 2011
Kotak Mahindra Bank Limited
0
04 February 2003
Central Bank Of India
0
02 January 2014
Axis Bank Limited
0
29 October 2013
Axis Bank Limited
0
28 March 2008
Bank Of Baroda
0
24 September 2011
Kotak Mahindra Bank Limited
0
27 March 2017
Others
0
28 March 2008
Bank Of Baroda
0
16 November 2011
Kotak Mahindra Bank Limited
0
04 February 2003
Central Bank Of India
0
02 January 2014
Axis Bank Limited
0
29 October 2013
Axis Bank Limited
0
28 March 2008
Bank Of Baroda
0
24 September 2011
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-08032019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Instrument(s) of creation or modification of charge;-14072017
Form CHG-1-14072017_signed
Optional Attachment-(1)-14072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170714
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-021014.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310314.OCT
Form66-250914 for the FY ending on-310314.OCT
