Company Information

CIN
Status
Date of Incorporation
16 June 2011
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hetal Vishal Patel
Hetal Vishal Patel
Director/Designated Partner
over 5 years ago
Vishal Zinabhai Patel
Vishal Zinabhai Patel
Director/Designated Partner
over 13 years ago

Past Directors

Lalita Jinabhai Patel
Lalita Jinabhai Patel
Director
over 6 years ago

Charges

10 Crore
23 July 2019
Standard Chartered Bank
6 Crore
16 December 2013
Tamilnad Mercantile Bank Limited
20 Crore
16 December 2013
Tamilnad Mercantile Bank Limited
5 Crore
10 January 2013
The Kalupur Commercial Co.op Bank Limited
10 Lak
24 April 2015
Kotak Mahindra Bank Limited
3 Crore
24 March 2021
Standard Chartered Bank
6 Crore
08 September 2021
State Bank Of India
10 Crore
08 September 2021
State Bank Of India
0
24 March 2021
Standard Chartered Bank
0
23 July 2019
Standard Chartered Bank
0
16 December 2013
Tamilnad Mercantile Bank Limited
0
16 December 2013
Tamilnad Mercantile Bank Limited
0
24 April 2015
Kotak Mahindra Bank Limited
0
10 January 2013
The Kalupur Commercial Co.op Bank Limited
0
08 September 2021
State Bank Of India
0
24 March 2021
Standard Chartered Bank
0
23 July 2019
Standard Chartered Bank
0
16 December 2013
Tamilnad Mercantile Bank Limited
0
16 December 2013
Tamilnad Mercantile Bank Limited
0
24 April 2015
Kotak Mahindra Bank Limited
0
10 January 2013
The Kalupur Commercial Co.op Bank Limited
0

Documents

Form AOC-4(XBRL)-03112020_signed
Form MGT-7-03112020_signed
Approval letter for extension of AGM;-30102020
List of share holders, debenture holders;-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Approval letter of extension of financial year of AGM-30102020
Copy of MGT-8-30102020
Form DPT-3-28092020-signed
Form MSME FORM I-24092020_signed
Form MSME FORM I-24092020_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form CHG-4-25102019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-05082019-signed
Form MSME FORM I-02072019_signed