Company Information
CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Samir Dahyabhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Dipakkumar Mafatlal Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharmesh Amrutlal Patel
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Shreyans Baldev Goyal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Gauriben Arvindbhai Patel
Director
about 12 years ago
about 12 years ago
Rehank Rameshbhai Patel
Director
about 12 years ago
about 12 years ago
Charges
02 May 2012
Punjab National Bank
50 Lak
02 May 2012
Punjab National Bank
0
02 May 2012
Punjab National Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form CHG-4-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
