Company Information

CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,925,000
Authorised Capital
3,500,000

Directors

Urv Shaileshbhai Patel
Urv Shaileshbhai Patel
Director/Designated Partner
over 2 years ago
Kunj Patel
Kunj Patel
Director/Designated Partner
over 2 years ago
Paresh Kanubhai Patel
Paresh Kanubhai Patel
Director/Designated Partner
over 2 years ago
Chetnaben Shaileshbhai Patel
Chetnaben Shaileshbhai Patel
Director/Designated Partner
almost 19 years ago

Past Directors

Jigarkumar Navinchandra Soni
Jigarkumar Navinchandra Soni
Director
over 10 years ago
Babulal Nathalal Patel
Babulal Nathalal Patel
Director
over 22 years ago
Shaileshbhai Babulal Patel
Shaileshbhai Babulal Patel
Director
over 24 years ago

Charges

0
26 July 2007
Hdfc Bank Limited
53 Lak
17 April 2004
Bank Of Baroda
40 Lak
15 April 2004
Bank Of Baroda
40 Lak
02 February 2022
Others
0
15 April 2004
Bank Of Baroda
0
26 July 2007
Hdfc Bank Limited
0
17 April 2004
Bank Of Baroda
0
02 February 2022
Others
0
15 April 2004
Bank Of Baroda
0
26 July 2007
Hdfc Bank Limited
0
17 April 2004
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Optional Attachment-(1)-28112020
Form DIR-12-28112020_signed
Declaration by first director-28112020
Form DPT-3-21102020-signed
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
-04092019
Copy of resolution passed by the company-04092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form DPT-3-03072019-signed
Form DIR-12-01042019_signed
Acknowledgement received from company-01042019
Notice of resignation filed with the company-01042019
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Evidence of cessation;-01042019
Form DIR-11-01042019_signed
Proof of dispatch-01042019