Company Information

CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Yogeshbhai Chinubhai Patel
Yogeshbhai Chinubhai Patel
Director
over 2 years ago

Past Directors

Manojkumar Rajendrkumar Patel
Manojkumar Rajendrkumar Patel
Director
about 21 years ago
Pradipkumar Khodabhai Patel
Pradipkumar Khodabhai Patel
Director
about 21 years ago

Charges

1 Crore
18 November 2017
Axis Bank Limited
1 Crore
10 October 2006
Central Bank Of India
3 Crore
18 November 2017
Axis Bank Limited
0
10 October 2006
Central Bank Of India
0
18 November 2017
Axis Bank Limited
0
10 October 2006
Central Bank Of India
0
18 November 2017
Axis Bank Limited
0
10 October 2006
Central Bank Of India
0

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020
Form ADT-1-08102020_signed
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form DPT-3-25092020-signed
Form DIR-12-12092020_signed
Form DPT-3-26122019-signed
Form AOC-4-30102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form CHG-1-03122017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Instrument(s) of creation or modification of charge;-29112017
Optional Attachment-(1)-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171129