Company Information

CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Krunal Pravinbhai Patel
Krunal Pravinbhai Patel
Director/Designated Partner
over 2 years ago
Pravin Ambalal Patel
Pravin Ambalal Patel
Director/Designated Partner
over 2 years ago
Bharatbhai Ratanshi Shah
Bharatbhai Ratanshi Shah
Director/Designated Partner
over 18 years ago
Fenil Bharatbhai Shah
Fenil Bharatbhai Shah
Director/Designated Partner
over 18 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form INC-22-11012019_signed
Optional Attachment-(1)-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Copy of board resolution authorizing giving of notice-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Optional Attachment-(1)-17062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062018
List of share holders, debenture holders;-17062018
Directors report as per section 134(3)-17062018
Form AOC-4-30072016_signed