Company Information
CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,700,000
Authorised Capital
24,000,000
Directors
Divyesh Patel
Director
over 2 years ago
over 2 years ago
Ganpatbhai Kanjibhai Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Prakash Parsotambhai Varmora
Additional Director
over 12 years ago
over 12 years ago
Dineshbhai Bhikhabhai Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Harshadkumar Premjibhai Laniya
Additional Director
over 12 years ago
over 12 years ago
Tejashkumar Dineshbhai Patel
Additional Director
over 12 years ago
over 12 years ago
Charges
11 March 2019
State Bank Of India
2 Crore
29 June 2013
State Bank Of India
2 Crore
11 March 2019
State Bank Of India
0
29 June 2013
State Bank Of India
0
11 March 2019
State Bank Of India
0
29 June 2013
State Bank Of India
0
11 March 2019
State Bank Of India
0
29 June 2013
State Bank Of India
0
Documents
Form DPT-3-29122020
Optional Attachment-(1)-29122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
Form DPT-3-21012020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MSME FORM I-09062019_signed
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Instrument(s) of creation or modification of charge;-03062019
Form INC-22-10052019_signed
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Form CHG-4-19042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190419
Letter of the charge holder stating that the amount has been satisfied-12042019
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-10042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Form MGT-14-06022019-signed
Form SH-7-06022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190206
Altered memorandum of assciation;-01022019
