Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,626,500
Authorised Capital
5,000,000

Directors

Mayur Bhikhalal Patel
Mayur Bhikhalal Patel
Director
over 2 years ago
Ashvinkumar Bhikhalal Patel
Ashvinkumar Bhikhalal Patel
Director
over 14 years ago

Charges

12 Crore
11 January 2018
Hdfc Bank Limited
6 Crore
30 December 2017
Hdfc Bank Limited
6 Crore
11 January 2018
Hdfc Bank Limited
0
30 December 2017
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
30 December 2017
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
30 December 2017
Hdfc Bank Limited
0

Documents

Form ADT-1-29102020_signed
Form DPT-3-29102020_signed
Approval letter for extension of AGM;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Approval letter of extension of financial year or AGM-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-03022020-signed
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-27072019
Directors report as per section 134(3)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form CHG-1-16022018_signed
Instrument(s) of creation or modification of charge;-16022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180216