Company Information

CIN
Status
Date of Incorporation
14 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpesh Ramanlal Patel
Kalpesh Ramanlal Patel
Director/Designated Partner
about 2 years ago
Shalin Kirtikumar Patel
Shalin Kirtikumar Patel
Director/Designated Partner
over 4 years ago

Past Directors

Amrutlal Gandalal Patel
Amrutlal Gandalal Patel
Director
over 9 years ago
Pandit Bhikhabhai Rana
Pandit Bhikhabhai Rana
Director
about 30 years ago
Kirit Raojibhai Patel
Kirit Raojibhai Patel
Director
about 30 years ago

Documents

Form DPT-3-23102020-signed
Auditor?s certificate-25092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Auditor?s certificate-28062019
Form DPT-3-11062019-signed
Optional Attachment-(1)-05062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Evidence of cessation;-27022019
Declaration by first director-26022019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed
Optional Attachment-(2)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Optional Attachment-(1)-25022019