Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chuni Lal Patel
Chuni Lal Patel
Director
over 2 years ago
Vijay Jasubhai Patel
Vijay Jasubhai Patel
Director/Designated Partner
about 4 years ago
Rajendrakumar Punjalal Patel
Rajendrakumar Punjalal Patel
Director
over 12 years ago
Vastaram Kanji Patel
Vastaram Kanji Patel
Director
over 30 years ago

Past Directors

Prakash Ambalal Patel
Prakash Ambalal Patel
Director
almost 19 years ago
Vishram Shivgan Patel
Vishram Shivgan Patel
Director
about 30 years ago

Charges

6 Crore
24 February 2015
Bank Of India
6 Crore
28 February 2007
State Bank Of India
5 Crore
24 February 2015
Bank Of India
0
28 February 2007
State Bank Of India
0
24 February 2015
Bank Of India
0
28 February 2007
State Bank Of India
0
24 February 2015
Bank Of India
0
28 February 2007
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(3)-19102020
Form MGT-7-19102020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Copy of the intimation sent by company-19102019
Form AOC-4-19102019_signed