Company Information
CIN
Status
Date of Incorporation
16 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,993,300
Authorised Capital
4,000,000
Directors
Dinesh Somabhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdishkumar Somabhai Patel
Director
about 19 years ago
about 19 years ago
Jyotikaben Dineshbhai Patel
Director
over 19 years ago
over 19 years ago
Minaxiben Jagdishbhai Patel
Director
over 19 years ago
over 19 years ago
Charges
24 December 2010
Punjab National Bank
1 Crore
26 May 2006
Punjab National Bank
90 Lak
28 June 2006
Punjab National Bank
90 Lak
24 December 2010
Others
0
28 June 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
24 December 2010
Others
0
28 June 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
24 December 2010
Others
0
28 June 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
24 December 2010
Others
0
28 June 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
24 December 2010
Others
0
28 June 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
Documents
Form DPT-3-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form DPT-3-03022020-signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-27072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-08102018_signed
