Company Information

CIN
Status
Date of Incorporation
01 December 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000

Directors

Punambhai Khodabhai Patani
Punambhai Khodabhai Patani
Director/Designated Partner
about 6 years ago
Kokiben Patni
Kokiben Patni
Director/Designated Partner
about 6 years ago
Kashmiraben Amrutbhai Patel
Kashmiraben Amrutbhai Patel
Director
almost 28 years ago

Past Directors

Jayeshbhai Patel
Jayeshbhai Patel
Additional Director
about 9 years ago
Sanjay Vasusinh Chauhan
Sanjay Vasusinh Chauhan
Additional Director
about 9 years ago
Dipeshkumar Vijaybhai Bhatt
Dipeshkumar Vijaybhai Bhatt
Additional Director
over 10 years ago
Pravin Prabhatsinh Rathod
Pravin Prabhatsinh Rathod
Additional Director
over 10 years ago
Rajesh Ramanlal Shah
Rajesh Ramanlal Shah
Director
over 16 years ago
Rupang Ramanlal Shah
Rupang Ramanlal Shah
Director
over 16 years ago
Alka Rupang Shah
Alka Rupang Shah
Director
over 16 years ago
Shantaben Amrutlal Patel
Shantaben Amrutlal Patel
Director
over 27 years ago

Documents

Form DIR-12-26122020_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Notice of resignation;-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(1)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(2)-09082019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-26122018_signed