Company Information
CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,900,000
Authorised Capital
40,000,000
Directors
Ritesh Patel
Director
over 2 years ago
over 2 years ago
Harshad Jivabhai Patel
Director
over 4 years ago
over 4 years ago
Past Directors
Lakhan Govind Tanna
Director
almost 10 years ago
almost 10 years ago
Satyanarayan Bhagirath Rathi
Director
almost 13 years ago
almost 13 years ago
Ashish Satyanarayan Rathi
Director
almost 13 years ago
almost 13 years ago
Abhishek Satyanarayan Rathi
Director
almost 13 years ago
almost 13 years ago
Charges
17 March 2022
State Bank Of India
12 Crore
17 March 2022
State Bank Of India
0
17 March 2022
State Bank Of India
0
17 March 2022
State Bank Of India
0
17 March 2022
State Bank Of India
0
17 March 2022
State Bank Of India
0
Documents
Form DPT-3-24092020-signed
List of depositors-22092020
Auditor?s certificate-22092020
Optional Attachment-(1)-22092020
Form DPT-3-08092020-signed
Form DPT-3-07092020-signed
Auditor?s certificate-01092020
List of depositors-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Interest in other entities;-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
