Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakeshkumar Nathalal Patel
Rakeshkumar Nathalal Patel
Director
over 2 years ago
Pareshkumar Nathalal Patel
Pareshkumar Nathalal Patel
Director
over 2 years ago
Maheshkumar Tribhovandas Patel
Maheshkumar Tribhovandas Patel
Director
almost 20 years ago
Janakkumar Tribhovandas Patel
Janakkumar Tribhovandas Patel
Director
almost 20 years ago

Past Directors

Dineshkumar Purshottambhai Patel
Dineshkumar Purshottambhai Patel
Director
almost 20 years ago

Charges

45 Lak
29 May 2009
The Mehsana Urban Co Operative Bank Limited
30 Lak
27 May 2009
The Mehsana Urban Cooperative Bank Limited
15 Lak
27 May 2009
The Mehsana Urban Cooperative Bank Limited
0
29 May 2009
Others
0
27 May 2009
The Mehsana Urban Cooperative Bank Limited
0
29 May 2009
Others
0
27 May 2009
The Mehsana Urban Cooperative Bank Limited
0
29 May 2009
Others
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-24012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Auditor?s certificate-05072019
Optional Attachment-(1)-05072019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-27122018
Form CHG-1-08012018_signed
Instrument(s) of creation or modification of charge;-08012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180108
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed