Company Information

CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Pinaben Mukeshbhai Patel
Pinaben Mukeshbhai Patel
Director
over 2 years ago
Mukeshkumar Popatlal Patel
Mukeshkumar Popatlal Patel
Director
about 20 years ago
Madhuben Chandubhai Patel
Madhuben Chandubhai Patel
Director
about 20 years ago

Charges

3 Crore
05 April 2019
Bank Of India
1 Crore
04 April 2019
Bank Of India
1 Crore
29 August 2006
Bank Of India
92 Lak
05 April 2019
Bank Of India
0
04 April 2019
Bank Of India
0
29 August 2006
Bank Of India
0
05 April 2019
Bank Of India
0
04 April 2019
Bank Of India
0
29 August 2006
Bank Of India
0
05 April 2019
Bank Of India
0
04 April 2019
Bank Of India
0
29 August 2006
Bank Of India
0

Documents

Form DPT-3-15012021-signed
Form DPT-3-23012020-signed
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Instrument(s) of creation or modification of charge;-08052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-08122016_signed
List of share holders, debenture holders;-01122016