Company Information

CIN
Status
Date of Incorporation
12 March 2003
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aalap Nileshbhai Patel
Aalap Nileshbhai Patel
Director/Designated Partner
over 1 year ago
Nilesh Khushalbhai Patel
Nilesh Khushalbhai Patel
Director/Designated Partner
over 1 year ago
Himanshu Khushalbhai Patel
Himanshu Khushalbhai Patel
Director/Designated Partner
almost 22 years ago

Charges

33 Crore
15 January 2018
Kotak Mahindra Bank Limited
33 Crore
07 April 2015
Rbl Bank Limited
21 Crore
14 May 2014
Idbi Bank Limited
7 Crore
15 January 2018
Others
0
07 April 2015
Others
0
14 May 2014
Idbi Bank Limited
0
15 January 2018
Others
0
07 April 2015
Others
0
14 May 2014
Idbi Bank Limited
0
15 January 2018
Others
0
07 April 2015
Others
0
14 May 2014
Idbi Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-04022020-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of MGT-8-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Form DPT-3-31072019
Auditor?s certificate-31072019
Form CHG-1-01012019_signed
Instrument(s) of creation or modification of charge;-01012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190101
Instrument(s) of creation or modification of charge;-19122018
Form CHG-1-19122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Copy of MGT-8-28092018
Directors report as per section 134(3)-28092018
Form AOC-5-18052018-signed