Company Information
CIN
Status
Date of Incorporation
07 December 2005
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
88,250,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pooja Narsinhbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balram Bharatbhai Padhiyar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Naginbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hita Naginbhai Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Zarana Narsinhbhai Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Kamal Kishore Jain
Director
over 16 years ago
over 16 years ago
Mofatraj Pukhraj Munot
Director
over 16 years ago
over 16 years ago
Past Directors
Rajkumar Dharamchandji Pugalia
Additional Director
almost 16 years ago
almost 16 years ago
Narsinhbhai Ganpatbhai Patel
Director
over 17 years ago
over 17 years ago
Rajhoo Ambalal Bbarot
Additional Director
almost 18 years ago
almost 18 years ago
Naginbhai Ganpatbhai Patel
Director
about 19 years ago
about 19 years ago
Charges
21 May 2010
Punjab National Bank
115 Crore
08 February 2010
Punjab National Bank
25 Crore
21 May 2010
Punjab National Bank
0
08 February 2010
Punjab National Bank
0
21 May 2010
Punjab National Bank
0
08 February 2010
Punjab National Bank
0
21 May 2010
Punjab National Bank
0
08 February 2010
Punjab National Bank
0
Documents
Form DPT-3-05112020-signed
Form DIR-12-22072020_signed
Optional Attachment-(2)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Interest in other entities;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(3)-22072020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-14-21122019_signed
Form MR-1-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Copy of shareholders resolution-21122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21122019
Optional Attachment-(3)-21122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Interest in other entities;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(4)-21122019
Optional Attachment-(2)-21122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of shareholders resolution-04112019
Optional Attachment-(1)-04112019