Company Information

CIN
Status
Date of Incorporation
20 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Sheelaben Umeshbhai Patel
Sheelaben Umeshbhai Patel
Director/Designated Partner
almost 13 years ago
Bharatkumar Rasiklal Shah
Bharatkumar Rasiklal Shah
Director/Designated Partner
almost 13 years ago
Umeshbhai Savailal Patel
Umeshbhai Savailal Patel
Director/Designated Partner
about 29 years ago

Past Directors

Bharat Pranjivan Valia
Bharat Pranjivan Valia
Director
about 29 years ago

Charges

0
17 December 1998
Corporation Bak
75 Lak
24 December 1998
Corporation Bak
2 Crore
24 December 1998
Corporation Bak
0
17 December 1998
Corporation Bak
0
24 December 1998
Corporation Bak
0
17 December 1998
Corporation Bak
0
24 December 1998
Corporation Bak
0
17 December 1998
Corporation Bak
0

Documents

Form ADT-1-04112020_signed
Form DPT-3-04112020_signed
Copy of resolution passed by the company-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Copy of written consent given by auditor-04112020
Directors report as per section 134(3)-04112020
Copy of the intimation sent by company-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-17012020-signed
Form DPT-3-20112019-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form AOC-4-27102016_signed
Form MGT-7-21102016_signed