Company Information

CIN
Status
Date of Incorporation
12 December 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
20,000,000

Directors

Alka Ishwarbhai Patel
Alka Ishwarbhai Patel
Director/Designated Partner
about 2 years ago
Divyang Vishnuprasad Parikh
Divyang Vishnuprasad Parikh
Director
over 2 years ago

Past Directors

Chintan Ishwarbhai Patel
Chintan Ishwarbhai Patel
Director
over 24 years ago
Ishwarbhai Patel
Ishwarbhai Patel
Director
almost 25 years ago

Documents

Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Declaration by first director-24012019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Declaration by first director-25102018
Form DIR-12-25102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-29122016