Company Information

CIN
Status
Date of Incorporation
28 February 2007
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

Ajay Raghunath Patil
Ajay Raghunath Patil
Director
about 2 years ago
Vijay Raghunath Patil
Vijay Raghunath Patil
Director
almost 19 years ago
Raghunath Devchand Patil
Raghunath Devchand Patil
Director
almost 19 years ago

Charges

11 February 2022
Axis Bank Limited
0
11 February 2022
Axis Bank Limited
0
11 February 2022
Axis Bank Limited
0

Documents

Form DPT-3-06012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-12012019_signed
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-21122018
List of share holders, debenture holders;-21122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Form MGT-7-21122018_signed
Form ADT-1-13122018_signed
Copy of written consent given by auditor-13122018
Copy of resolution passed by the company-13122018
Copy of the intimation sent by company-13122018
Form ADT-1-18122017_signed
Form ADT-3-18122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Copy of resolution passed by the company-16122017
Copy of the intimation sent by company-16122017
Resignation letter-16122017
Copy of written consent given by auditor-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed