Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,324,000
Authorised Capital
10,000,000

Directors

Vidyaben Mahendrabhai Patel
Vidyaben Mahendrabhai Patel
Director
over 2 years ago
Ramanbhai Desaibhai Patel
Ramanbhai Desaibhai Patel
Director
over 2 years ago
Shilpaben Kiritbhai Patel
Shilpaben Kiritbhai Patel
Director
over 2 years ago
Jashbhai Desaibhai Patel
Jashbhai Desaibhai Patel
Director
over 2 years ago
Kiritbhai Desaibhai Patel
Kiritbhai Desaibhai Patel
Director
over 2 years ago
Kalpesh Shantilal Patel
Kalpesh Shantilal Patel
Director
almost 3 years ago

Past Directors

Ritesh Jashbhai Patel
Ritesh Jashbhai Patel
Additional Director
over 10 years ago
Nirav Jagdishbhai Patel
Nirav Jagdishbhai Patel
Additional Director
over 10 years ago
Hardik Kalpeshkumar Patel
Hardik Kalpeshkumar Patel
Additional Director
almost 15 years ago
Dipeshkumar Kiritbhai Patel
Dipeshkumar Kiritbhai Patel
Additional Director
almost 15 years ago
Hardik Mahendrabhai Patel
Hardik Mahendrabhai Patel
Director
over 18 years ago
Minaben Jagdishbhai Patel
Minaben Jagdishbhai Patel
Director
over 19 years ago
Mahendrabhai Desaibhai Patel
Mahendrabhai Desaibhai Patel
Managing Director
over 20 years ago

Charges

0
25 September 2009
Union Bank Of India
40 Lak
02 March 2009
Union Bank Of India
40 Lak
25 September 2009
Union Bank Of India
0
02 March 2009
Union Bank Of India
0
25 September 2009
Union Bank Of India
0
02 March 2009
Union Bank Of India
0
25 September 2009
Union Bank Of India
0
02 March 2009
Union Bank Of India
0

Documents

Form ADT-1-09012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(2)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-14092020
Form DPT-3-20122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-02072019
Form DPT-3-06062019-signed
Auditor?s certificate-25052019
Optional Attachment-(2)-25052019