Company Information
CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Hitesh Ratilal Patel
Director
over 2 years ago
over 2 years ago
Yash Hitesh Patel
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Mansukhbhai Devdasbhai Sutaria
Director
almost 11 years ago
almost 11 years ago
Dipen Ratilal Patel
Director
almost 13 years ago
almost 13 years ago
Hiren Mansukhbhai Sutariya
Director
almost 13 years ago
almost 13 years ago
Dilip Ratilal Patel
Director
almost 13 years ago
almost 13 years ago
Charges
26 June 2013
Bank Of India
3 Crore
31 August 2023
Others
0
26 June 2013
Bank Of India
0
31 August 2023
Others
0
26 June 2013
Bank Of India
0
31 August 2023
Others
0
26 June 2013
Bank Of India
0
31 August 2023
Others
0
26 June 2013
Bank Of India
0
Documents
Form DPT-3-24112020-signed
Form MGT-7-26102020_signed
Form AOC-4-25102020_signed
Optional Attachment-(1)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form DPT-3-18112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MSME FORM I-13072019_signed
Auditor?s certificate-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
