Company Information

CIN
Status
Date of Incorporation
12 October 2000
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Mansukhbhai Patel
Hitesh Mansukhbhai Patel
Director
over 1 year ago
Jigneshkumar Mansukhbhai Patel
Jigneshkumar Mansukhbhai Patel
Director
over 11 years ago

Past Directors

Dinesh Damji Nishar
Dinesh Damji Nishar
Additional Director
over 3 years ago
Naitik Dhiraj Shah
Naitik Dhiraj Shah
Additional Director
almost 4 years ago
Isha Paraag Agrawal
Isha Paraag Agrawal
Additional Director
almost 4 years ago
Harilal Mavjibhai Patel
Harilal Mavjibhai Patel
Director
over 11 years ago
Mansukhbhai Vishrambhai Patel
Mansukhbhai Vishrambhai Patel
Director
over 11 years ago
Kaushikbhai Ajitbhai Gajjar
Kaushikbhai Ajitbhai Gajjar
Director
over 17 years ago
Ajitkumar Maneklal Gajjar
Ajitkumar Maneklal Gajjar
Director
over 17 years ago
Mitenbhai Ajitbhai Gajjar
Mitenbhai Ajitbhai Gajjar
Director
over 17 years ago

Charges

5 Crore
25 March 2016
Karur Vysya Bank
5 Crore
28 April 2014
Punjab National Bank
9 Crore
20 May 2014
Punjab National Bank
9 Crore
19 February 2009
Dena Bank
50 Lak
05 January 2004
Central Bank Of India
40 Lak
25 March 2016
Others
0
05 January 2004
Central Bank Of India
0
20 May 2014
Punjab National Bank
0
19 February 2009
Dena Bank
0
28 April 2014
Punjab National Bank
0
25 March 2016
Others
0
05 January 2004
Central Bank Of India
0
20 May 2014
Punjab National Bank
0
19 February 2009
Dena Bank
0
28 April 2014
Punjab National Bank
0
25 March 2016
Others
0
05 January 2004
Central Bank Of India
0
20 May 2014
Punjab National Bank
0
19 February 2009
Dena Bank
0
28 April 2014
Punjab National Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Form CHG-1-04102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171004
Instrument(s) of creation or modification of charge;-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017