Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Heenaben Harshadbhai Patel
Heenaben Harshadbhai Patel
Director
over 2 years ago
Harshadbhai Jorabhai Patel
Harshadbhai Jorabhai Patel
Director/Designated Partner
over 14 years ago

Charges

2 Crore
28 August 2018
Bank Of Baroda
16 Lak
21 November 2017
The Mehsana Urban Co Operative Bank Limited
2 Crore
28 August 2018
Others
0
21 November 2017
Others
0
28 August 2018
Others
0
21 November 2017
Others
0

Documents

Form DPT-3-17052021-signed
Form DPT-3-07012021_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form CHG-1-26112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Instrument(s) of creation or modification of charge;-14112018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Company CSR policy as per section 135(4)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-29102016