Company Information

CIN
Status
Date of Incorporation
06 February 2010
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
19,911,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atulbhai Patel
Atulbhai Patel
Director/Designated Partner
over 1 year ago
Sanjay Natwarbhai Patel
Sanjay Natwarbhai Patel
Director/Designated Partner
almost 2 years ago
Madhukar Daulat Visave
Madhukar Daulat Visave
Director/Designated Partner
almost 6 years ago
Kumudben Shaileshbhai Mehta
Kumudben Shaileshbhai Mehta
Director/Designated Partner
about 6 years ago
Induben Rameshchandra Pandya
Induben Rameshchandra Pandya
Director/Designated Partner
about 6 years ago

Past Directors

Nisha Madhukar Visave
Nisha Madhukar Visave
Director
about 6 years ago
Pinakin Manharlal Kharver
Pinakin Manharlal Kharver
Director
almost 14 years ago
Hemant Thakordas Mandlewala
Hemant Thakordas Mandlewala
Director
almost 15 years ago
Naresh Thakordas Mandlewala
Naresh Thakordas Mandlewala
Director
almost 15 years ago

Charges

20 Crore
27 March 2010
Allahabad Bank Limited
15 Crore
27 March 2010
Allahabad Bank Limited
4 Crore
22 August 2023
Hdfc Bank Limited
0
27 March 2010
Others
0
27 March 2010
Others
0
22 August 2023
Hdfc Bank Limited
0
27 March 2010
Others
0
27 March 2010
Others
0
22 August 2023
Hdfc Bank Limited
0
27 March 2010
Others
0
27 March 2010
Others
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-24012020-signed
Form DPT-3-26122019-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Notice of resignation;-01022019
Interest in other entities;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed