Company Information
CIN
Status
Date of Incorporation
09 September 1999
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
3,678,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khagen Ramanbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Rajnikant Shah
Director
about 19 years ago
about 19 years ago
Niranjan Naranbhai Patel
Director
over 25 years ago
over 25 years ago
Past Directors
Rajivkumar Govindbhai Patel
Additional Director
almost 16 years ago
almost 16 years ago
Charges
02 May 2014
Kotak Mahindra Bank Limited
4 Crore
02 May 2014
Others
0
02 May 2014
Others
0
Documents
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-19122018
Form DIR-12-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Optional Attachment-(1)-10062016
Instrument(s) of creation or modification of charge;-10062016
Form CHG-1-10062016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160610