Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Patel Rajpal Shashikant
Patel Rajpal Shashikant
Managing Director
over 2 years ago
Yash Bharatkumar Modi
Yash Bharatkumar Modi
Director
over 2 years ago
Nandish Rajpal Patel
Nandish Rajpal Patel
Director/Designated Partner
about 7 years ago
Bharatbhai Jayantilal Modi
Bharatbhai Jayantilal Modi
Director
over 19 years ago

Charges

2 Crore
16 July 2015
Bank Of Baroda
1 Crore
29 April 2011
Tata Capital Financial Services Limited
60 Lak
01 May 2010
Tata Capital Limited
40 Lak
12 February 2020
Axis Bank Limited
95 Lak
12 February 2020
Axis Bank Limited
0
16 July 2015
Bank Of Baroda
0
01 May 2010
Tata Capital Limited
0
29 April 2011
Tata Capital Financial Services Limited
0
12 February 2020
Axis Bank Limited
0
16 July 2015
Bank Of Baroda
0
01 May 2010
Tata Capital Limited
0
29 April 2011
Tata Capital Financial Services Limited
0
12 February 2020
Axis Bank Limited
0
16 July 2015
Bank Of Baroda
0
01 May 2010
Tata Capital Limited
0
29 April 2011
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-23022021-signed
Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200504
Instrument(s) of creation or modification of charge;-03052020
Optional Attachment-(1)-03052020
Form DPT-3-10012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-12012019_signed
Optional Attachment-(3)-06012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012019
Optional Attachment-(2)-06012019
Optional Attachment-(1)-06012019
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-03122017_signed