Company Information

CIN
Status
Date of Incorporation
23 June 2010
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
9,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Patel Dolatrai
Jagdish Patel Dolatrai
Director/Designated Partner
over 1 year ago
Hareshbhai Dolatray Patel
Hareshbhai Dolatray Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Mukeshbhai Dolatray Patel
Mukeshbhai Dolatray Patel
Additional Director
over 12 years ago
Alpeshbhai Dolatray Patel
Alpeshbhai Dolatray Patel
Additional Director
over 12 years ago

Charges

2 Crore
11 September 2014
Axis Bank Limited
1 Crore
05 September 2014
Axis Bank Limited
1 Crore
11 September 2014
Others
0
05 September 2014
Others
0
11 September 2014
Others
0
05 September 2014
Others
0

Documents

Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form CHG-1-18092020_signed
Optional Attachment-(3)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-19112019-signed
List of share holders, debenture holders;-13102019
Optional Attachment-(1)-13102019
Form MGT-7-13102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
List of share holders, debenture holders;-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of the intimation sent by company-02102018