Company Information

CIN
Status
Date of Incorporation
30 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Meet Ishwarbhai Patel
Meet Ishwarbhai Patel
Director/Designated Partner
over 2 years ago
Ishwarbhai Joitaram Patel
Ishwarbhai Joitaram Patel
Director
almost 3 years ago
Bhupendrakumar Manilal Shah
Bhupendrakumar Manilal Shah
Director
about 26 years ago

Past Directors

Anilbhai Jalajibhai Joshiyara
Anilbhai Jalajibhai Joshiyara
Director
about 26 years ago
Kaushik Punjalal Shah
Kaushik Punjalal Shah
Director
about 26 years ago
Dineshbhai Maganbhai Patel
Dineshbhai Maganbhai Patel
Director
about 26 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-31082018
Evidence of cessation;-31082018
Notice of resignation;-31082018