Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Pintal Dhaval Patel
Pintal Dhaval Patel
Director/Designated Partner
about 14 years ago
Dhaval Chinubhai Patel
Dhaval Chinubhai Patel
Director/Designated Partner
over 14 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
over 30 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
over 30 years ago

Past Directors

Chinubhai Natwarlal Patel
Chinubhai Natwarlal Patel
Director
about 14 years ago

Documents

Form MGT-7-04012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-22112018-signed
Resignation letter-14112018
Resignation letter-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed