Company Information

CIN
Status
Date of Incorporation
20 July 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirtikumar Mangaldas Patel
Kirtikumar Mangaldas Patel
Director/Designated Partner
over 1 year ago
Parthkumar Kirtikumar Patel
Parthkumar Kirtikumar Patel
Director
over 1 year ago
Krunaliben Manubhai Patel
Krunaliben Manubhai Patel
Director/Designated Partner
over 7 years ago

Past Directors

Jagrutiben Kirtikumar Patel
Jagrutiben Kirtikumar Patel
Additional Director
over 4 years ago
Ambaram Laxmichand Patel
Ambaram Laxmichand Patel
Director
over 7 years ago
Hasumati Ishwarlal Bhavsar
Hasumati Ishwarlal Bhavsar
Additional Director
almost 8 years ago
Narendrakumar Bababhai Patel
Narendrakumar Bababhai Patel
Director
almost 9 years ago
Navnitbhai Vadilal Bhavsar
Navnitbhai Vadilal Bhavsar
Director
over 9 years ago
Chirag Modh Rasiklal
Chirag Modh Rasiklal
Director
over 9 years ago
Vinodbhai Patel
Vinodbhai Patel
Director
about 10 years ago
Chandubhai Mangaldas Patel
Chandubhai Mangaldas Patel
Director
about 10 years ago
Jayeshbhai Mangaldas Patel
Jayeshbhai Mangaldas Patel
Director
about 12 years ago
Chandrakantbhai Patel
Chandrakantbhai Patel
Director
about 12 years ago
Vimalkumar Chandubhai Patel
Vimalkumar Chandubhai Patel
Director
about 12 years ago
Premilaben Jitendra Patel
Premilaben Jitendra Patel
Managing Director
about 12 years ago
Hirenkumar Ambalal Patel
Hirenkumar Ambalal Patel
Director
over 12 years ago
Piyush Jayantibhai Patel
Piyush Jayantibhai Patel
Director
over 12 years ago

Charges

99 Lak
16 September 2016
Dena Bank
90 Lak
22 December 2021
Axis Bank Limited
99 Lak
01 June 2023
Axis Bank Limited
0
22 December 2021
Axis Bank Limited
0
16 September 2016
Dena Bank
0
01 June 2023
Axis Bank Limited
0
22 December 2021
Axis Bank Limited
0
16 September 2016
Dena Bank
0
01 June 2023
Axis Bank Limited
0
22 December 2021
Axis Bank Limited
0
16 September 2016
Dena Bank
0

Documents

Form DIR-12-08022021_signed
Form AOC-4-06012021_signed
Form MGT-7-04012021_signed
Form DPT-3-01012021_signed
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form DIR-12-23052020_signed
Optional Attachment-(2)-23052020
Optional Attachment-(1)-23052020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-27092019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019