Company Information

CIN
Status
Date of Incorporation
03 December 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
31,713,580
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rasikchandra Maganbhai Patel
Rasikchandra Maganbhai Patel
Director/Designated Partner
over 1 year ago
Kalpeshbhai Thakorbhai Patel
Kalpeshbhai Thakorbhai Patel
Director/Designated Partner
over 1 year ago
Deepak Prataprai Shukla
Deepak Prataprai Shukla
Director
over 1 year ago
Jayantibhai Babalbhai Patel
Jayantibhai Babalbhai Patel
Director/Designated Partner
over 1 year ago
Vishal Pravinkumar Mehta
Vishal Pravinkumar Mehta
Director/Designated Partner
about 3 years ago
Jagdeep Maganlal Shukla
Jagdeep Maganlal Shukla
Director/Designated Partner
about 14 years ago

Charges

13 Crore
29 January 2015
State Bank Of India
1 Crore
29 January 2015
State Bank Of India
11 Crore
29 January 2015
State Bank Of India
0
29 January 2015
State Bank Of India
0
29 January 2015
State Bank Of India
0
29 January 2015
State Bank Of India
0
29 January 2015
State Bank Of India
0
29 January 2015
State Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-25072020-signed
Optional Attachment-(1)-27062020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-02072019-signed
Auditor?s certificate-18062019
Form MSME FORM I-29052019_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Instrument(s) of creation or modification of charge;-17102018