Company Information

CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
6,000,000

Directors

Harnarayan Jayramdas Patel
Harnarayan Jayramdas Patel
Director
almost 2 years ago
Ritaben Jayeshbhai Patel
Ritaben Jayeshbhai Patel
Director
almost 19 years ago

Past Directors

Saryu Harnarayan Patel
Saryu Harnarayan Patel
Additional Director
over 6 years ago
Jay Gunvantray Thakkar
Jay Gunvantray Thakkar
Director
about 13 years ago
Rajan Harnarayan Patel
Rajan Harnarayan Patel
Director
almost 19 years ago
Akashi Rajan Patel
Akashi Rajan Patel
Director
almost 19 years ago

Documents

Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-23052019
Evidence of cessation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Notice of resignation;-23052019
Optional Attachment-(2)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(3)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(1)-05042018
Directors report as per section 134(3)-05042018