Company Information

CIN
Status
Date of Incorporation
09 January 2012
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
3,077,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmilaben Maheshbhai Patel
Urmilaben Maheshbhai Patel
Director/Designated Partner
about 1 year ago
Dharmendra Kantilal Patel
Dharmendra Kantilal Patel
Director/Designated Partner
over 1 year ago
Jigneshkumar Kalidas Patel
Jigneshkumar Kalidas Patel
Director/Designated Partner
over 1 year ago
Maheshkumar Jivanlal Patel
Maheshkumar Jivanlal Patel
Director/Designated Partner
almost 2 years ago
Dipakkumar Shankarlal Patel
Dipakkumar Shankarlal Patel
Director/Designated Partner
about 8 years ago
Sitaram Nathubhai Patel
Sitaram Nathubhai Patel
Director
over 9 years ago
Bhavik Maheshkumar Patel
Bhavik Maheshkumar Patel
Director
over 9 years ago

Charges

0
11 February 2013
Axis Bank Limited
6 Crore
11 February 2013
Axis Bank Limited
0
11 February 2013
Axis Bank Limited
0
11 February 2013
Axis Bank Limited
0
11 February 2013
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-28012019
Form CHG-4-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-28112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181128
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(2)-16102018
Form AOC-4-16102018_signed
Declaration by first director-13082018
Form DIR-12-13082018_signed
Optional Attachment-(1)-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(2)-06102017
Form AOC-4-06102017_signed
Letter of appointment;-26112016
Form DIR-12-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
List of share holders, debenture holders;-12112016