Company Information

CIN
Status
Date of Incorporation
25 September 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
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmilaben Maheshbhai Patel
Urmilaben Maheshbhai Patel
Director/Designated Partner
about 1 year ago
Maheshkumar Jivanlal Patel
Maheshkumar Jivanlal Patel
Director/Designated Partner
almost 2 years ago
Bhavik Maheshkumar Patel
Bhavik Maheshkumar Patel
Director/Designated Partner
almost 2 years ago
Sitaram Nathubhai Patel
Sitaram Nathubhai Patel
Director/Designated Partner
about 8 years ago

Past Directors

Sharad B Rindani
Sharad B Rindani
Director
over 7 years ago

Charges

15 Crore
01 November 2018
Axis Bank Limited
7 Crore
22 December 2012
Axis Bank Limited
7 Crore
29 September 2012
Reliance Capital Ltd
20 Lak
30 November 2009
Reliance Capital Ltd
47 Lak
19 February 2006
Central Bank Of India
1 Crore
01 November 2018
Axis Bank Limited
0
22 December 2012
Axis Bank Limited
0
19 February 2006
Central Bank Of India
0
29 September 2012
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0
01 November 2018
Axis Bank Limited
0
22 December 2012
Axis Bank Limited
0
19 February 2006
Central Bank Of India
0
29 September 2012
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0
01 November 2018
Axis Bank Limited
0
22 December 2012
Axis Bank Limited
0
19 February 2006
Central Bank Of India
0
29 September 2012
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Optional Attachment-(2)-27092017
Optional Attachment-(3)-27092017
Optional Attachment-(1)-27092017
Form AOC-4-27092017_signed
Letter of appointment;-06092017
Form DIR-12-06092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Letter of appointment;-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Form DIR-12-26122016_signed
Form MGT-7-14112016_signed