Company Information

CIN
Status
Date of Incorporation
23 December 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lalitkumar Ramanlal Patel
Lalitkumar Ramanlal Patel
Director/Designated Partner
about 42 years ago

Past Directors

Pradeep Kumar Pandya
Pradeep Kumar Pandya
Additional Director
over 5 years ago
Shakrabhai Patel
Shakrabhai Patel
Additional Director
over 11 years ago
Pushpa Desai
Pushpa Desai
Additional Director
over 11 years ago
Naranbhai Nathabhai Patel
Naranbhai Nathabhai Patel
Director
over 20 years ago
Jayeshkumar Nathabhai Patel
Jayeshkumar Nathabhai Patel
Director
over 36 years ago

Documents

Form PAS-6-07122020_signed
Form DIR-12-16112020_signed
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Statement of Subsidiaries as per section 129 - Form AOC-1-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Form DIR-12-11062020_signed
Evidence of cessation;-10062020
Notice of resignation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Interest in other entities;-10062020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-16112019_signed
Form AOC-4 additional attachment-16112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form GNL-2-07062019-signed
Optional Attachment-(1)-30042019
Form MGT-7-24102018_signed