Company Information
CIN
Status
Date of Incorporation
19 May 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Hiren Kanubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ushaben Kanubhai Patel
Whole Time Director
about 3 years ago
about 3 years ago
Rinkuben Kanubhai Patel
Whole Time Director
almost 22 years ago
almost 22 years ago
Charges
25 February 2019
Icici Bank Limited
4 Crore
11 March 2013
Kotak Mahindra Bank Limited
6 Crore
08 February 2013
Kotak Mahindra Bank Limited
3 Crore
02 April 2008
State Bank Of India
4 Crore
23 March 2006
Uco Bank
86 Lak
23 March 2006
Uco Bank
86 Lak
09 March 2022
Others
0
25 February 2019
Others
0
08 February 2013
Others
0
02 April 2008
State Bank Of India
0
11 March 2013
Others
0
23 March 2006
Uco Bank
0
23 March 2006
Uco Bank
0
09 March 2022
Others
0
25 February 2019
Others
0
08 February 2013
Others
0
02 April 2008
State Bank Of India
0
11 March 2013
Others
0
23 March 2006
Uco Bank
0
23 March 2006
Uco Bank
0
Documents
Form DPT-3-07122020-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-23082019-signed
Form DPT-3-22082019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26032019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Letter of the charge holder stating that the amount has been satisfied-01022019
Form CHG-4-01022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Form CHG-4-23012019_signed
Letter of the charge holder stating that the amount has been satisfied-23012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
