Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Mafatlal Ambalal Patel
Mafatlal Ambalal Patel
Director
almost 3 years ago
Chandrakant Chintamani Bhatt
Chandrakant Chintamani Bhatt
Director
over 10 years ago
Tushar Mafatlal Patel
Tushar Mafatlal Patel
Director
over 10 years ago
Kinneriben Bhatt
Kinneriben Bhatt
Director
over 15 years ago
Darshankumar Mafatlal Patel
Darshankumar Mafatlal Patel
Director
over 15 years ago

Charges

6 Crore
20 September 2017
Bank Of Baroda
6 Crore
20 September 2017
Others
0
20 September 2017
Others
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Interest in other entities;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(3)-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-16112019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019