Company Information

CIN
Status
Date of Incorporation
27 March 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shantaben Amrutlal Patel
Shantaben Amrutlal Patel
Director
over 2 years ago
Dharmendra Chandulal Patel
Dharmendra Chandulal Patel
Director/Designated Partner
about 4 years ago

Past Directors

Amrutlal Bholidas Patel
Amrutlal Bholidas Patel
Director
over 12 years ago
Sarojben Amrutbhai Patel
Sarojben Amrutbhai Patel
Director
almost 28 years ago

Documents

Form DPT-3-14102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Form MGT-14-26052018_signed
Form ADT-1-26052018_signed
Optional Attachment-(1)-26052018
Copy of resolution passed by the company-26052018
Copy of written consent given by auditor-26052018
Copy of the intimation sent by company-26052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Form ADT-3-12052018-signed
Resignation letter-11052018