Company Information

CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Piyush Madhavlal Patel
Piyush Madhavlal Patel
Director
over 2 years ago
Dinesh Nanjibhai Patel
Dinesh Nanjibhai Patel
Director/Designated Partner
over 2 years ago
Kantibhai Shivrambhai Vagdoda
Kantibhai Shivrambhai Vagdoda
Director/Designated Partner
about 4 years ago
Sunita Piyush Patel
Sunita Piyush Patel
Director/Designated Partner
almost 8 years ago
Jyoti Dineshkumar Patel
Jyoti Dineshkumar Patel
Director
over 22 years ago

Charges

3 Crore
28 May 2019
Kotak Mahindra Bank Limited
25 Lak
06 May 2019
Axis Bank Limited
25 Lak
07 September 2017
Hdfc Bank Limited
22 Lak
25 March 2013
Axis Bank Limited
2 Crore
21 August 2012
Bank Of Baroda
2 Crore
06 May 2019
Axis Bank Limited
0
22 February 2022
Axis Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
25 March 2013
Axis Bank Limited
0
28 May 2019
Others
0
07 September 2017
Hdfc Bank Limited
0
21 August 2012
Bank Of Baroda
0
06 May 2019
Axis Bank Limited
0
22 February 2022
Axis Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
25 March 2013
Axis Bank Limited
0
28 May 2019
Others
0
07 September 2017
Hdfc Bank Limited
0
21 August 2012
Bank Of Baroda
0
06 May 2019
Axis Bank Limited
0
22 February 2022
Axis Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
25 March 2013
Axis Bank Limited
0
28 May 2019
Others
0
07 September 2017
Hdfc Bank Limited
0
21 August 2012
Bank Of Baroda
0

Documents

Form CHG-4-15102020
Letter of the charge holder stating that the amount has been satisfied-15102020
Form DPT-3-09092020-signed
Form MSME FORM I-08092020_signed
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Directors report as per section 134(3)-08102019
Optional Attachment-(1)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-01072019-signed
Form MSME FORM I-20062019_signed
Auditor?s certificate-20062019
Form MSME FORM I-17062019_signed
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(1)-24052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form ADT-1-14052019