Company Information

CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pashabhai Revabhai Patel
Pashabhai Revabhai Patel
Director/Designated Partner
over 9 years ago

Past Directors

Nenaram Chamanji Chaudhary
Nenaram Chamanji Chaudhary
Additional Director
over 9 years ago
Manubhai Bhaichandbhai Patel
Manubhai Bhaichandbhai Patel
Additional Director
over 9 years ago
Ronakkumar Ramabhai Patel
Ronakkumar Ramabhai Patel
Additional Director
over 9 years ago
Hiteshkumar Vishnubhai Patel
Hiteshkumar Vishnubhai Patel
Additional Director
over 9 years ago
Rajesh Bipinchandra Shah
Rajesh Bipinchandra Shah
Additional Director
about 12 years ago
Christopher Michael Yates
Christopher Michael Yates
Additional Director
about 14 years ago
Mahendrakumar Hiralal Patel
Mahendrakumar Hiralal Patel
Additional Director
about 14 years ago
Rupal Rajesh Kumar Shah
Rupal Rajesh Kumar Shah
Director
over 14 years ago

Charges

2 Crore
01 December 2017
Kotak Mahindra Bank Limited
1 Crore
11 June 2021
Kotak Mahindra Bank Limited
1 Crore
09 October 2020
Hdfc Bank Limited
1 Crore
06 February 2023
Sidbi
63 Lak
06 February 2023
Sidbi
0
09 October 2020
Hdfc Bank Limited
0
11 June 2021
Others
0
01 December 2017
Others
0
06 February 2023
Sidbi
0
09 October 2020
Hdfc Bank Limited
0
11 June 2021
Others
0
01 December 2017
Others
0
06 February 2023
Sidbi
0
09 October 2020
Hdfc Bank Limited
0
11 June 2021
Others
0
01 December 2017
Others
0

Documents

Directors report as per section 134(3)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form CHG-1-18102020_signed
Instrument(s) of creation or modification of charge;-18102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201018
Form CHG-4-10102020_signed
Letter of the charge holder stating that the amount has been satisfied-10102020
Form DPT-3-07092020-signed
Form MSME FORM I-30072020_signed
Form MSME FORM I-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102018
Form AOC-4-14102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018