Company Information
CIN
Status
Date of Incorporation
19 January 2011
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
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Vishal Patel
Director
almost 12 years ago
almost 12 years ago
Vishal Rajeshkumar Patel
Director
almost 12 years ago
almost 12 years ago
Rutvi Amit Patel
Director
almost 12 years ago
almost 12 years ago
Vibhaben Ketankumar Patel
Director
almost 12 years ago
almost 12 years ago
Amit Maheshkumar Patel
Managing Director
almost 14 years ago
almost 14 years ago
Ketankumar Mavajibhai Patel
Managing Director
almost 14 years ago
almost 14 years ago
Charges
13 March 2018
Kotak Mahindra Bank Limited
68 Lak
15 October 2020
Kotak Mahindra Bank Limited
9 Lak
15 October 2020
Others
0
13 March 2018
Others
0
15 October 2020
Others
0
13 March 2018
Others
0
15 October 2020
Others
0
13 March 2018
Others
0
Documents
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-23102019-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form AOC-4-11102019_signed
Form MSME FORM I-20062019_signed
Form INC-22-01042019_signed
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-14052018_signed