Company Information

CIN
Status
Date of Incorporation
20 April 2011
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

Sharad Chhotabhai Patel
Sharad Chhotabhai Patel
Additional Director
over 2 years ago
Smita Sharadbhai Patel
Smita Sharadbhai Patel
Director
over 2 years ago
Kartavya Sharad Patel
Kartavya Sharad Patel
Director
over 9 years ago

Past Directors

Subhashchandra Babubhai Patel
Subhashchandra Babubhai Patel
Director
over 14 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-3-05102018-signed
Form MGT-14-21092018_signed
Form ADT-1-21092018_signed
Copy of written consent given by auditor-21092018
Copy of the intimation sent by company-21092018
Copy of resolution passed by the company-21092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Resignation letter-20092018
Form DIR-12-16072018_signed
Evidence of cessation;-11072018
Notice of resignation;-11072018