Company Information

CIN
Status
Date of Incorporation
22 January 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Pravinbhai Manibhai Patel
Pravinbhai Manibhai Patel
Director
over 2 years ago
Bhupendra Ravjibhai Patel
Bhupendra Ravjibhai Patel
Director
about 16 years ago
Chimanbhai Dahyabhai Patel
Chimanbhai Dahyabhai Patel
Director
almost 28 years ago

Past Directors

Ashishkumar Pravinbhai Patel
Ashishkumar Pravinbhai Patel
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DPT-3-03072019-signed
Form DPT-3-27062019-signed
Optional Attachment-(1)-19062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Form ADT-1-04042018_signed
Form MGT-14-04042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Copy of written consent given by auditor-04042018
Copy of the intimation sent by company-04042018
Copy of resolution passed by the company-04042018
Form ADT-3-08032018-signed
Resignation letter-05032018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed