Company Information

CIN
Status
Date of Incorporation
07 August 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Daxesh Ramchandra Panchal
Daxesh Ramchandra Panchal
Director
over 2 years ago
Praful Baldevbhai Patel
Praful Baldevbhai Patel
Director
over 2 years ago
Rajendra Baldevbhai Patel
Rajendra Baldevbhai Patel
Director
over 2 years ago
Utsav Nehal Panchal
Utsav Nehal Panchal
Director/Designated Partner
over 6 years ago
Anandkumar Jyotindrabhai Shah
Anandkumar Jyotindrabhai Shah
Director
over 19 years ago
Diptiben Hemantkumar Patel
Diptiben Hemantkumar Patel
Director
over 19 years ago
Kurang Ramchandra Panchal
Kurang Ramchandra Panchal
Director/Designated Partner
over 19 years ago
Vishal Hemantkumar Patel
Vishal Hemantkumar Patel
Director
over 19 years ago
Nehal Ramchandra Panchal
Nehal Ramchandra Panchal
Director
over 19 years ago

Charges

0
01 October 2013
Union Bank Of India
2 Crore
01 October 2013
Union Bank Of India
0
01 October 2013
Union Bank Of India
0
01 October 2013
Union Bank Of India
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-10012020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Declaration by first director-24062019
Form DIR-12-24062019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
Form CHG-4-30012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed