Company Information

CIN
Status
Date of Incorporation
09 December 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
43,940,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Pathubhai Patel
Dinesh Pathubhai Patel
Director/Designated Partner
about 1 year ago
Girishbhai Faljibhai Patel
Girishbhai Faljibhai Patel
Director/Designated Partner
almost 2 years ago
Sudhir Haribhai Patel
Sudhir Haribhai Patel
Director
about 12 years ago

Past Directors

Nitinbhai Baldevbhai Patel
Nitinbhai Baldevbhai Patel
Director
about 13 years ago

Charges

20 Crore
18 December 2018
The Mehsana Urban Co Op Bank Ltd
5 Lak
27 April 2018
Bank Of Baroda
2 Crore
27 April 2018
Bank Of Baroda
1 Crore
29 August 2012
Bank Of Baroda
3 Crore
09 March 2021
Hdfc Bank Limited
20 Crore
09 March 2021
Hdfc Bank Limited
0
27 April 2018
Others
0
27 April 2018
Others
0
18 December 2018
Others
0
29 August 2012
Bank Of Baroda
0
09 March 2021
Hdfc Bank Limited
0
27 April 2018
Others
0
27 April 2018
Others
0
18 December 2018
Others
0
29 August 2012
Bank Of Baroda
0
09 March 2021
Hdfc Bank Limited
0
27 April 2018
Others
0
27 April 2018
Others
0
18 December 2018
Others
0
29 August 2012
Bank Of Baroda
0
09 March 2021
Hdfc Bank Limited
0
27 April 2018
Others
0
27 April 2018
Others
0
18 December 2018
Others
0
29 August 2012
Bank Of Baroda
0
09 March 2021
Hdfc Bank Limited
0
27 April 2018
Others
0
27 April 2018
Others
0
18 December 2018
Others
0
29 August 2012
Bank Of Baroda
0
09 March 2021
Hdfc Bank Limited
0
27 April 2018
Others
0
27 April 2018
Others
0
18 December 2018
Others
0
29 August 2012
Bank Of Baroda
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form ADT-1-05022020_signed
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Form PAS-3-09012020_signed
Copy of Board or Shareholders? resolution-09012020
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.-09012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-3-25092019_signed
Resignation letter-23092019
Form MGT-7-14012019_signed
Form MGT-14-11012019_signed
Optional Attachment-(1)-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed