Company Information
CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pragnesh Vinodkumar Patel
Director
over 2 years ago
over 2 years ago
Ashokbhai Gopalbhai Patel
Director
over 14 years ago
over 14 years ago
Dilipkumar Vinodlal Patel
Director
about 15 years ago
about 15 years ago
Past Directors
Ravi Shirishbhai Patel
Additional Director
over 12 years ago
over 12 years ago
Ankur Narendrabhai Patel
Additional Director
about 14 years ago
about 14 years ago
Nayankumar Kanubhai Patel
Director
about 15 years ago
about 15 years ago
Charges
27 September 2012
Punjab National Bank
2 Crore
27 September 2012
Punjab National Bank
0
27 September 2012
Punjab National Bank
0
27 September 2012
Punjab National Bank
0
Documents
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form DPT-3-11122020_signed
Optional Attachment-(1)-11122020
Form DPT-3-29012020-signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-15072019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
