Company Information

CIN
Status
Date of Incorporation
10 December 2001
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
9,259,680
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejas Rameshbhai Vaghela
Tejas Rameshbhai Vaghela
Director/Designated Partner
over 9 years ago
Pravinbhai Mahijibhai Patel
Pravinbhai Mahijibhai Patel
Director
about 23 years ago
Pareshkumar Parvinbhai Patel
Pareshkumar Parvinbhai Patel
Beneficial Owner
about 23 years ago

Past Directors

Vijaykumar Dinubhai Patel
Vijaykumar Dinubhai Patel
Director
over 20 years ago

Charges

2 Crore
21 December 2010
Hdfc Bank Limited
1 Crore
12 October 2009
Axis Bank Limited
4 Lak
21 December 2010
Hdfc Bank Limited
80 Lak
07 September 2007
Axis Bank Limited
30 Lak
11 September 2006
Axis Bank Limited
50 Lak
18 December 2020
Indusind Bank Ltd.
1 Crore

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-14102019-signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-19082019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Company CSR policy as per section 135(4)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Directors report as per section 134(3)-22112017
Copy of MGT-8-22112017
Details of other Entity(s)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017