Company Information

CIN
Status
Date of Incorporation
17 March 1993
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
2,414,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chirag Shankerbhai Patel
Chirag Shankerbhai Patel
Director/Designated Partner
over 1 year ago
Kriyang Shankerbhai Patel
Kriyang Shankerbhai Patel
Director/Designated Partner
almost 2 years ago
Shankerbhai Mohanlal Patel
Shankerbhai Mohanlal Patel
Beneficial Owner
over 10 years ago
Vishwa Kriyang Patel
Vishwa Kriyang Patel
Director
almost 21 years ago
Kalpanaben Chiragbhai Patel
Kalpanaben Chiragbhai Patel
Director/Designated Partner
over 28 years ago

Charges

1 Crore
20 September 2019
Hdfc Bank Limited
97 Lak
25 February 2009
Small Industries Development Bank Of India
1 Crore
05 May 2004
Uco Bank
80 Lak
16 March 2021
Axis Bank Limited
76 Lak
20 September 2019
Hdfc Bank Limited
0
16 March 2021
Axis Bank Limited
0
25 February 2009
Small Industries Development Bank Of India
0
05 May 2004
Uco Bank
0
20 September 2019
Hdfc Bank Limited
0
16 March 2021
Axis Bank Limited
0
25 February 2009
Small Industries Development Bank Of India
0
05 May 2004
Uco Bank
0
20 September 2019
Hdfc Bank Limited
0
16 March 2021
Axis Bank Limited
0
25 February 2009
Small Industries Development Bank Of India
0
05 May 2004
Uco Bank
0

Documents

Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Supplementary or Test audit report under section 143-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DIR-12-21022019_signed
Interest in other entities;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Form MGT-14-09012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Altered memorandum of association-04012019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Supplementary or Test audit report under section 143-24102018
Form AOC-4-24102018_signed