Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,111,000
Authorised Capital
20,000,000
Directors
Shardul Mahendrabhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Rajnikant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
02 August 2019
Kotak Mahindra Bank Limited
3 Crore
28 October 2015
Union Bank Of India
42 Lak
26 July 2014
Union Bank Of India
45 Lak
24 February 2011
Union Bank Of India
2 Crore
02 August 2019
Others
0
24 February 2011
Others
0
28 October 2015
Union Bank Of India
0
26 July 2014
Union Bank Of India
0
02 August 2019
Others
0
24 February 2011
Others
0
28 October 2015
Union Bank Of India
0
26 July 2014
Union Bank Of India
0
Documents
Form DPT-3-09012020-signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form ADT-1-02122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form ADT-3-27112019_signed
Resignation letter-26112019
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Auditor?s certificate-04072019
Form MSME FORM I-03062019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
