Company Information

CIN
Status
Date of Incorporation
19 July 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,200,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankur Vadilal Patel
Ankur Vadilal Patel
Director/Designated Partner
over 1 year ago
Deep Shaileshkumar Patel
Deep Shaileshkumar Patel
Additional Director
over 1 year ago
Raj Dineshkumar Patel
Raj Dineshkumar Patel
Director/Designated Partner
over 1 year ago
Saileshkumar Kantilal Patel
Saileshkumar Kantilal Patel
Director/Designated Partner
over 1 year ago
Dineshkumar Kantilal Patel
Dineshkumar Kantilal Patel
Director
almost 2 years ago
Jayaben Shaileshkumar Patel
Jayaben Shaileshkumar Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Nipam Prakshchandra Patel
Nipam Prakshchandra Patel
Additional Director
over 7 years ago
Smit Dineshkumar Patel
Smit Dineshkumar Patel
Additional Director
almost 9 years ago
Sanketkumar Prakashbhai Patel
Sanketkumar Prakashbhai Patel
Director
over 9 years ago
Keyurkumar Vadilal Patel
Keyurkumar Vadilal Patel
Additional Director
almost 10 years ago
Vadilal Shankarlal Patel
Vadilal Shankarlal Patel
Additional Director
almost 10 years ago
Prakashkumar Kantilal Patel
Prakashkumar Kantilal Patel
Additional Director
almost 10 years ago
Manishkumar Jasvantlal Patel
Manishkumar Jasvantlal Patel
Additional Director
almost 10 years ago

Charges

63 Crore
26 July 2017
Kotak Mahindra Bank Limited
32 Crore
31 May 2017
Kotak Mahindra Bank Limited
31 Crore
14 February 2012
Punjab National Bank
3 Crore
31 January 2012
Punjab National Bank
3 Crore
31 May 2017
Others
0
26 July 2017
Others
0
14 February 2012
Others
0
31 January 2012
Others
0
31 May 2017
Others
0
26 July 2017
Others
0
14 February 2012
Others
0
31 January 2012
Others
0
31 May 2017
Others
0
26 July 2017
Others
0
14 February 2012
Others
0
31 January 2012
Others
0

Documents

Form DPT-3-03022020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Form PAS-3-02092019_signed
Copy of Board or Shareholders? resolution-02092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092019
Form SH-7-08082019-signed
Optional Attachment-(1)-06082019
Copy of the resolution for alteration of capital;-06082019
Altered memorandum of assciation;-06082019
List of depositors-03082019
Auditor?s certificate-03082019