Company Information

CIN
Status
Date of Incorporation
07 April 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
900,000

Directors

Sanjay Patel
Sanjay Patel
Director/Designated Partner
over 2 years ago
Shalin Sudhakarbhai Patel
Shalin Sudhakarbhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Mahendrabhai Chhotabhai Patel
Mahendrabhai Chhotabhai Patel
Director
about 14 years ago
Asheshbhai Patel
Asheshbhai Patel
Additional Director
over 14 years ago
Sudhakarbhai Chhotabhai Patel
Sudhakarbhai Chhotabhai Patel
Director
over 22 years ago
Pranav Mahendrabhai Patel
Pranav Mahendrabhai Patel
Director
over 22 years ago

Documents

Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Optional Attachment-(1)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Copy of board resolution authorizing giving of notice-19112019
Form ADT-1-09112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of resolution passed by the company-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
List of share holders, debenture holders;-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-02072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed