Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
89,752,630
Authorised Capital
95,000,000
Directors
Denish Manojbhai Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Shaileshkumar Rugnathbhai Patel
Additional Director
over 8 years ago
over 8 years ago
Ekta Prakashbhai Patel
Director
about 11 years ago
about 11 years ago
Ashishbhai Bhailalbhai Patel
Director
about 11 years ago
about 11 years ago
Hirenbhai Ramanbhai Patel
Director
about 11 years ago
about 11 years ago
Parulben Hirenbhai Patel
Director
over 12 years ago
over 12 years ago
Charges
18 September 2013
State Bank Of India
8 Crore
18 September 2013
State Bank Of India
0
18 September 2013
State Bank Of India
0
18 September 2013
State Bank Of India
0
Documents
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form PAS-3-17012019_signed
Copy of Board or Shareholders? resolution-17012019
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.-17012019
Copy of MGT-8-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-11012019_signed
Form MGT-7-07122017_signed marked as defective by Registrar on 10-01-2019
Copy of MGT-8-29112017 marked as defective by Registrar on 10-01-2019
List of share holders, debenture holders;-29112017 marked as defective by Registrar on 10-01-2019
Notice of resignation filed with the company-29102018
Proof of dispatch-29102018
Form DIR-11-29102018_signed
Copy of Board or Shareholders? resolution-27102018
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.-27102018
