Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Narendrakumar Mohanlal Patel
Director
over 2 years ago
over 2 years ago
Chandrakant Mohanlal Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Pradeep Achal Singh Chadda
Director
over 12 years ago
over 12 years ago
Saileshkumar Shankarlal Patel
Director
over 12 years ago
over 12 years ago
Pradipkumar Bahecharbhai Patel
Director
over 12 years ago
over 12 years ago
Charges
07 September 2016
Central Bank Of India
4 Crore
07 September 2016
Others
0
07 September 2016
Others
0
07 September 2016
Others
0
07 September 2016
Others
0
07 September 2016
Others
0
07 September 2016
Others
0
Documents
Form DIR-12-09072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Form DPT-3-29012020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-15072019
Acknowledgement received from company-22042019
Declaration by first director-22042019
Evidence of cessation;-22042019
Form DIR-11-22042019_signed
Form DIR-12-22042019_signed
Proof of dispatch-22042019
Notice of resignation;-22042019
Notice of resignation filed with the company-22042019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06072018_signed
