Company Information
CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Dineshkumar Kanjibhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramilaben Dineshbhai Patel
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kirankumar Ghanshyambhai Patel
Director
over 23 years ago
over 23 years ago
Charges
18 August 2004
Bank Of India
8 Lak
18 August 2004
Bank Of India
24 Lak
18 August 2004
Bank Of India
16 Lak
18 August 2004
Bank Of India
0
18 August 2004
Bank Of India
0
18 August 2004
Bank Of India
0
18 August 2004
Bank Of India
0
18 August 2004
Bank Of India
0
18 August 2004
Bank Of India
0
Documents
Form DPT-3-16122020_signed
Form ADT-3-19082020_signed
Resignation letter-18082020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-3-26112018-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-15112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Resignation letter-15112018
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
