Company Information

CIN
Status
Date of Incorporation
21 May 2004
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
9,914,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Daxesh Ramchandra Panchal
Daxesh Ramchandra Panchal
Director
over 1 year ago
Praful Baldevbhai Patel
Praful Baldevbhai Patel
Director
over 1 year ago
Vishal Hemantkumar Patel
Vishal Hemantkumar Patel
Director
almost 18 years ago
Diptiben Hemantkumar Patel
Diptiben Hemantkumar Patel
Director
over 20 years ago
Kurang Ramchandra Panchal
Kurang Ramchandra Panchal
Director/Designated Partner
over 20 years ago
Nehal Ramchandra Panchal
Nehal Ramchandra Panchal
Director
over 20 years ago

Past Directors

Rajendra Baldevbhai Patel
Rajendra Baldevbhai Patel
Director
over 20 years ago

Charges

54 Crore
24 March 2015
Union Bank Of India
7 Crore
23 November 2011
Union Bank Of India
47 Crore
03 January 2014
Union Bank Of India
75 Lak
02 January 2015
Union Bank Of India
2 Crore
24 March 2015
Union Bank Of India
0
02 January 2015
Union Bank Of India
0
23 November 2011
Union Bank Of India
0
03 January 2014
Union Bank Of India
0
24 March 2015
Union Bank Of India
0
02 January 2015
Union Bank Of India
0
23 November 2011
Union Bank Of India
0
03 January 2014
Union Bank Of India
0
24 March 2015
Union Bank Of India
0
02 January 2015
Union Bank Of India
0
23 November 2011
Union Bank Of India
0
03 January 2014
Union Bank Of India
0

Documents

Form DPT-3-25072020-signed
Auditor?s certificate-27062020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-25092019-signed
Auditor?s certificate-26062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Letter of the charge holder stating that the amount has been satisfied-29122016
Form CHG-4-29122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161229
Copy of order of Central Government;-25102016
Copy of the resolution for alteration of capital;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-25102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of resolution passed by the company-07102016