Company Information

CIN
Status
Date of Incorporation
04 January 2012
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmilaben Maheshbhai Patel
Urmilaben Maheshbhai Patel
Director/Designated Partner
about 1 year ago
Jigneshkumar Kalidas Patel
Jigneshkumar Kalidas Patel
Director/Designated Partner
over 1 year ago
Maheshkumar Jivanlal Patel
Maheshkumar Jivanlal Patel
Director/Designated Partner
almost 2 years ago
Rakeshkumar V Kothiya
Rakeshkumar V Kothiya
Director/Designated Partner
about 3 years ago
Dipakkumar Shankarlal Patel
Dipakkumar Shankarlal Patel
Director/Designated Partner
about 3 years ago

Charges

47 Crore
02 June 2018
Hdfc Bank Limited
11 Crore
18 January 2021
Hdfc Bank Limited
35 Crore
18 January 2021
Hdfc Bank Limited
0
02 June 2018
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
02 June 2018
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
02 June 2018
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
02 June 2018
Hdfc Bank Limited
0

Documents

Form INC-22-04042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Declaration by first director-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-07092020_signed
List of share holders, debenture holders;-18072020
Form MGT-7-18072020_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
Form PAS-3-26032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019
Copy of Board or Shareholders? resolution-26032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form CHG-1-28112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Instrument(s) of creation or modification of charge;-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Instrument(s) of creation or modification of charge;-14062018
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
Interest in other entities;-23052018
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Optional Attachment-(2)-23052018