Company Information

CIN
Status
Date of Incorporation
07 September 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,120,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashwinkumar Ishwarbhai Patel
Ashwinkumar Ishwarbhai Patel
Director/Designated Partner
over 1 year ago
Yash Ashwinkumar Patel
Yash Ashwinkumar Patel
Director/Designated Partner
over 6 years ago
Sahil Bharatkumar Patel
Sahil Bharatkumar Patel
Director/Designated Partner
over 6 years ago

Past Directors

Gitaben Bharatkumar Patel
Gitaben Bharatkumar Patel
Director
over 13 years ago

Charges

11 Crore
31 August 2015
Hdfc Bank Limited
11 Crore
03 February 2012
Icici Bank Limited
8 Crore
25 January 2012
Icici Bank Limited
8 Crore
31 August 2015
Hdfc Bank Limited
0
25 January 2012
Icici Bank Limited
0
03 February 2012
Icici Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
25 January 2012
Icici Bank Limited
0
03 February 2012
Icici Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
25 January 2012
Icici Bank Limited
0
03 February 2012
Icici Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
25 January 2012
Icici Bank Limited
0
03 February 2012
Icici Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
25 January 2012
Icici Bank Limited
0
03 February 2012
Icici Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form MSME FORM I-07012020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-05082019-signed
Form MSME FORM I-22052019_signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Form ADT-3-31032019_signed
Resignation letter-31032019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form DIR-12-29102018_signed
Optional Attachment-(1)-07082018
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018