Company Information
CIN
Status
Date of Incorporation
23 June 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naimeshbhai Jayntibhai Patel
Director
over 1 year ago
over 1 year ago
Miteshbhai Rameshbhai Patel
Director
over 18 years ago
over 18 years ago
Past Directors
Nishit Devendrabhai Patel
Additional Director
almost 12 years ago
almost 12 years ago
Mehulbhai Jayantibhai Patel
Additional Director
almost 12 years ago
almost 12 years ago
Ronakkumar Ghanshyambhai Patel
Additional Director
almost 12 years ago
almost 12 years ago
Bhaveshkumar Rameshbhai Patel
Additional Director
almost 12 years ago
almost 12 years ago
Sandeepbhai Patel Bhailalbhai
Additional Director
almost 12 years ago
almost 12 years ago
Ajaybhai Raojibhai Patel
Additional Director
almost 12 years ago
almost 12 years ago
Charges
28 January 2013
Kotak Mahindra Bank Limited
95 Lak
28 January 2013
Kotak Mahindra Bank Limited
35 Lak
28 January 2013
Kotak Mahindra Bank Limited
35 Lak
09 February 2007
Bank Of Baroda
21 Lak
12 February 2007
Bank Of Baroda
21 Lak
28 January 2013
Kotak Mahindra Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
09 February 2007
Bank Of Baroda
0
12 February 2007
Bank Of Baroda
0
28 January 2013
Kotak Mahindra Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
09 February 2007
Bank Of Baroda
0
12 February 2007
Bank Of Baroda
0
28 January 2013
Kotak Mahindra Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
09 February 2007
Bank Of Baroda
0
12 February 2007
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form AOC-4-22112017_signed
Form ADT-1-21112017_signed
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of written consent given by auditor-21112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed