Company Information

CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jagrutiben Kalpeshbhai Patel
Jagrutiben Kalpeshbhai Patel
Director/Designated Partner
almost 3 years ago
Mehul Vijaybhai Makwana
Mehul Vijaybhai Makwana
Director/Designated Partner
almost 3 years ago
Akash Kanaiyalal Patel
Akash Kanaiyalal Patel
Director
almost 3 years ago
Sandip Maganlal Patel
Sandip Maganlal Patel
Director/Designated Partner
over 3 years ago
Lalit Dhanrajbhai Kella
Lalit Dhanrajbhai Kella
Director/Designated Partner
about 7 years ago
Naresh Dhanrajbhai Kella
Naresh Dhanrajbhai Kella
Director/Designated Partner
about 7 years ago
Kanaiyalal Talshibhai Patel
Kanaiyalal Talshibhai Patel
Director
over 20 years ago

Past Directors

Hardik Kumar Bhailalbhai Patel
Hardik Kumar Bhailalbhai Patel
Director
over 3 years ago
Sandip Pravinbhai Patel
Sandip Pravinbhai Patel
Director
over 3 years ago
Hasmukhbhai Devjibhai Patel
Hasmukhbhai Devjibhai Patel
Director
about 19 years ago
Bharatbhai Himmatlal Moghariya
Bharatbhai Himmatlal Moghariya
Managing Director
over 20 years ago
Ghanshyam Oghadbhai Adalja
Ghanshyam Oghadbhai Adalja
Director
about 21 years ago
Piyushkumar Prabhubhai Jesadia
Piyushkumar Prabhubhai Jesadia
Director
about 21 years ago

Charges

1 Crore
08 September 2010
State Bank Of India
49 Lak
02 June 2010
State Bank Of India
49 Lak
18 February 2020
State Bank Of India
1 Crore
18 February 2020
State Bank Of India
0
02 June 2010
State Bank Of India
0
08 September 2010
State Bank Of India
0
18 February 2020
State Bank Of India
0
02 June 2010
State Bank Of India
0
08 September 2010
State Bank Of India
0
18 February 2020
State Bank Of India
0
02 June 2010
State Bank Of India
0
08 September 2010
State Bank Of India
0

Documents

Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Letter of the charge holder stating that the amount has been satisfied-21022020
Form CHG-1-21022020_signed
Form CHG-4-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
Form PAS-3-07122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Copy of Board or Shareholders? resolution-04122019
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of trust deed-28062019
Copy of instrument creating charge-28062019
Form SH-7-30052019-signed
Altered memorandum of assciation;-13052019
Copy of the resolution for alteration of capital;-13052019
Optional Attachment-(1)-13052019
Copy of the resolution for alteration of capital;-03052019
Altered memorandum of assciation;-03052019
List of share holders, debenture holders;-31102018
Form DIR-12-31102018_signed
Form MGT-7-31102018