Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pankajkumar Dahyabhai Patel
Pankajkumar Dahyabhai Patel
Director
about 21 years ago

Past Directors

Nitaben Rajeshkumar Patel
Nitaben Rajeshkumar Patel
Additional Director
over 10 years ago
Ashaben Yogeshkumar Patel
Ashaben Yogeshkumar Patel
Additional Director
over 10 years ago
Dharmendrakumar Amrutlal Patel
Dharmendrakumar Amrutlal Patel
Director
about 21 years ago

Charges

2 Crore
29 March 2015
Religare Finvest Limited
2 Crore
29 March 2015
Religare Finvest Limited
0
29 March 2015
Religare Finvest Limited
0

Documents

Form DPT-3-21012020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-17052019_signed
Form MGT-14-17052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form DIR-11-16052019_signed
Form DIR-12-16052019_signed
Form ADT-3-15052019_signed
Evidence of cessation;-15052019
Notice of resignation;-15052019
Optional Attachment-(2)-15052019
Acknowledgement received from company-15052019
Proof of dispatch-15052019
Notice of resignation filed with the company-15052019
Resignation letter-08052019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed