Company Information
CIN
Status
Date of Incorporation
13 October 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Daxaben Ashvinkumar Patel
Director
almost 11 years ago
almost 11 years ago
Harsh Maheshbhai Patel
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kishan Maheshbhai Patel
Director
almost 11 years ago
almost 11 years ago
Jigneshkumar Ashvinkumar Patel
Director
almost 11 years ago
almost 11 years ago
Past Directors
Deepak Sureshkumar Shah
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
Govindlal Ambalal Pandya
Managing Director
almost 29 years ago
almost 29 years ago
Charges
19 December 2018
State Bank Of India
11 Lak
19 December 2018
State Bank Of India
0
19 December 2018
State Bank Of India
0
Documents
Form DPT-3-09012020-signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-3-26092019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Resignation letter-26092019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Instrument(s) of creation or modification of charge;-16012019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-29112016
Copy of the intimation sent by company-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of resolution passed by the company-29112016
Directors report as per section 134(3)-29112016
Copy of written consent given by auditor-29112016
Form AOC-4-29112016
