Company Information
CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Dayabhai Govindbhai Patel
Director
almost 2 years ago
almost 2 years ago
Rahul Dahyabhai Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shyamal Devidas Sheth
Director
over 21 years ago
over 21 years ago
Charges
28 June 2011
Hdfc Bank Limited
1 Crore
30 April 2007
Hdfc Bank Limited
21 Lak
13 April 2007
The Mehsana Urban Co. Op. Bank Ltd.
25 Lak
28 June 2011
Hdfc Bank Limited
0
13 April 2007
The Mehsana Urban Co. Op. Bank Ltd.
0
30 April 2007
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
13 April 2007
The Mehsana Urban Co. Op. Bank Ltd.
0
30 April 2007
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form CHG-1-18102019_signed
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-02102019
Form CHG-4-02102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191002
Declaration by first director-30082019
Notice of resignation;-30082019
Optional Attachment-(3)-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
