Company Information
CIN
Status
Date of Incorporation
04 August 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,401,000
Authorised Capital
15,000,000
Directors
Sunny Nitinkumar Patel
Director
almost 3 years ago
almost 3 years ago
Bhumik Rajendrakumar Patel
Director/Designated Partner
over 14 years ago
over 14 years ago
Hitul Rajendrakumar Patel
Director/Designated Partner
about 21 years ago
about 21 years ago
Jaimin Nitinkumar Patel
Director
about 21 years ago
about 21 years ago
Rajendrakumar Ratilal Patel
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Jatinkumar Naranbhai Patel
Director
almost 22 years ago
almost 22 years ago
Gautamkumar Amrutbhai Gosai
Director
over 26 years ago
over 26 years ago
Charges
26 November 2013
Hdfc Bank Limited
1 Crore
02 November 2007
Hdfc Bank Limited
18 Crore
17 August 2007
Hdfc Bank Limited
16 Crore
02 November 2007
Hdfc Bank Limited
0
26 November 2013
Hdfc Bank Limited
0
17 August 2007
Hdfc Bank Limited
0
02 November 2007
Hdfc Bank Limited
0
26 November 2013
Hdfc Bank Limited
0
17 August 2007
Hdfc Bank Limited
0
02 November 2007
Hdfc Bank Limited
0
26 November 2013
Hdfc Bank Limited
0
17 August 2007
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Approval letter of extension of financial year or AGM-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Approval letter for extension of AGM;-02112020
Copy of MGT-8-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-02092020-signed
Auditor?s certificate-13082020
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
Optional Attachment-(1)-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form MGT-7-28112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
