Company Information
CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vijay Natwarlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpi Vijaykumar Patel
Director
almost 18 years ago
almost 18 years ago
Charges
20 March 2009
Bank Of India
4 Lak
26 February 2009
Bank Of India
30 Lak
29 July 2020
Shree Kadi Nagarik Sahakari Bank Limited
3 Crore
26 July 2023
Axis Bank Limited
0
29 July 2020
Others
0
20 March 2009
Bank Of India
0
26 February 2009
Bank Of India
0
26 July 2023
Axis Bank Limited
0
29 July 2020
Others
0
20 March 2009
Bank Of India
0
26 February 2009
Bank Of India
0
26 July 2023
Axis Bank Limited
0
29 July 2020
Others
0
20 March 2009
Bank Of India
0
26 February 2009
Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form AOC-4 additional attachment-23112019_signed
Form MSME FORM I-17112019_signed
Form MGT-14-16092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190916
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Altered memorandum of association-12092019
Altered articles of association-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form DPT-3-29072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-3-12112018-signed
Form ADT-1-05112018_signed
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
Resignation letter-05112018
Copy of the intimation sent by company-05112018
