Company Information
CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Directors
Jagannathbhai Dwarkadas Patel
Director
about 2 years ago
about 2 years ago
Alkeshkumar Jagannathbhai Patel
Director/Designated Partner
about 10 years ago
about 10 years ago
Alpeshkumar Rameshbhai Patel
Director
over 15 years ago
over 15 years ago
Past Directors
Chiragkumar Jayantibhai Patel
Additional Director
almost 11 years ago
almost 11 years ago
Charges
09 November 2017
Bank Of Baroda
96 Lak
14 March 2012
Bank Of Baroda
10 Lak
27 July 2011
Bank Of Baroda
89 Lak
09 November 2017
Others
0
27 July 2011
Others
0
14 March 2012
Bank Of Baroda
0
09 November 2017
Others
0
27 July 2011
Others
0
14 March 2012
Bank Of Baroda
0
Documents
Form DPT-3-26102020-signed
Optional Attachment-(1)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-25092020_signed
Form AOC-4 additional attachment-25092020_signed
Form MGT-7-25092020_signed
Form MGT-14-23092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form ADT-1-19092020_signed
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-30112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4 additional attachment-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102018
