Company Information
CIN
Status
Date of Incorporation
16 December 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,200
Authorised Capital
1,000,000
Directors
Sanjay Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyotindra Patel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mayur Shantilal Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Shilpa Rajesh Patel
Director
about 10 years ago
about 10 years ago
Past Directors
Urmila Shah Bhalchandra
Director
about 10 years ago
about 10 years ago
Shaileshbhai Mahendrabhai Patel
Director
almost 17 years ago
almost 17 years ago
Bhalchandra Jagjivandas Shah
Director
almost 26 years ago
almost 26 years ago
Documents
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-13022020-signed
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Auditor?s certificate-06022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Evidence of cessation;-15062018
Notice of resignation filed with the company-15062018
Form DIR-11-15062018_signed
Form DIR-12-15062018_signed
Notice of resignation;-15062018
Optional Attachment-(1)-15062018
