Company Information
CIN
Status
Date of Incorporation
17 April 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anita Paresh Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pareshkumar Babulal Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vikram Maneklal Shah
Director
over 6 years ago
over 6 years ago
Shailesh Uttamlal Rami
Additional Director
almost 7 years ago
almost 7 years ago
Hardik Dilipkumar Patel
Director
about 20 years ago
about 20 years ago
Bhaveshkumar Babubhai Patel
Managing Director
about 22 years ago
about 22 years ago
Charges
08 June 2018
Punjab National Bank
86 Crore
05 June 2012
Punjab National Bank
4 Crore
26 February 2008
Punjab National Bank
25 Crore
29 May 2003
Punjab National Bank
2 Crore
31 May 2021
Hdfc Bank Limited
40 Lak
01 October 2020
Hdfc Bank Limited
5 Crore
08 June 2018
Hdfc Bank Limited
0
10 January 2022
Others
0
10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
26 February 2008
Punjab National Bank
0
01 October 2020
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
05 June 2012
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
08 June 2018
Hdfc Bank Limited
0
10 January 2022
Others
0
10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
26 February 2008
Punjab National Bank
0
01 October 2020
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
05 June 2012
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
Documents
Form ADT-3-22122020_signed
Form ADT-1-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Resignation letter-17122020
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Letter of the charge holder stating that the amount has been satisfied-06102020
Form MGT-14-24072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200724
Altered memorandum of association-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Evidence of cessation;-20052019