Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brijmohan Omprakash Rajpal
Brijmohan Omprakash Rajpal
Director
about 2 years ago
Mukesh Kantilal Patel
Mukesh Kantilal Patel
Director
about 19 years ago

Past Directors

Bharat Kantilal Patel
Bharat Kantilal Patel
Director
over 11 years ago

Documents

Form ADT-1-01072020_signed
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
Copy of resolution passed by the company-13062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-13062019
Optional Attachment-(1)-13062019
Form MGT-7-13062019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Interest in other entities;-28102017
Notice of resignation;-28102017
Optional Attachment-(1)-28102017
Evidence of cessation;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form AOC-4-121215.OCT
Form DIR-12-110915.OCT
Letter of Appointment-100915.PDF
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Evidence of cessation-100915.PDF