Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,100,000

Directors

Rajeshkumar Shantilal Patel
Rajeshkumar Shantilal Patel
Director
almost 7 years ago
Archanaben Rajeshbhai Patel
Archanaben Rajeshbhai Patel
Director
about 11 years ago

Past Directors

Rinaben Sudhirbhai Patel
Rinaben Sudhirbhai Patel
Director
about 11 years ago
Sudhir Shantilal Patel
Sudhir Shantilal Patel
Director
over 13 years ago

Documents

Form DPT-3-02112020-signed
Form MSME FORM I-25092020_signed
Form DPT-3-17122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form DIR-12-02022019_signed
Interest in other entities;-02022019
Notice of resignation;-02022019
Evidence of cessation;-02022019
Form SH-7-23012019-signed
Form MGT-14-11012019_signed
Optional Attachment-(1)-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Altered memorandum of association-10012019
Altered memorandum of assciation;-09012019
Optional Attachment-(1)-09012019
Copy of the resolution for alteration of capital;-09012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed