Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Anilkumar Jayantilal Patel
Anilkumar Jayantilal Patel
Director/Designated Partner
about 2 years ago
Valkesh Kantibhai Patel
Valkesh Kantibhai Patel
Director/Designated Partner
over 2 years ago

Charges

8 Crore
19 July 2018
Sarvodaya Commercial Co-op Bank Ltd
8 Crore
30 July 2013
Allahabad Bank
20 Crore
19 August 2013
Allahabad Bank
20 Crore
19 July 2018
Others
0
19 August 2013
Allahabad Bank
0
30 July 2013
Allahabad Bank
0
19 July 2018
Others
0
19 August 2013
Allahabad Bank
0
30 July 2013
Allahabad Bank
0
19 July 2018
Others
0
19 August 2013
Allahabad Bank
0
30 July 2013
Allahabad Bank
0

Documents

Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form DPT-3-25102019-signed
Auditor?s certificate-26062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-19042019_signed
Resignation letter-18042019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Optional Attachment-(1)-14082018
Instrument(s) of creation or modification of charge;-14082018
Optional Attachment-(2)-14082018
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Form CHG-4-23072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180723