Company Information
CIN
Status
Date of Incorporation
12 June 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prochi Hormazdyar Patel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Burzin Hormazdyar Patel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Hormazdyar Bahadur Patel
Director/Designated Partner
over 44 years ago
over 44 years ago
Past Directors
Rodaben Bahadurji Patel
Director
over 44 years ago
over 44 years ago
Charges
18 October 1994
State Bank Of India
5 Lak
18 October 1994
State Bank Of India
0
18 October 1994
State Bank Of India
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-11102019-signed
Auditor?s certificate-27062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-22042017
