Company Information
CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Minoli Axaybhai Patel
Director
over 2 years ago
over 2 years ago
Smitaben Mukeshkumar Patel
Director
over 18 years ago
over 18 years ago
Mukeshbhai Ramchandra Patel
Director
over 18 years ago
over 18 years ago
Charges
25 September 2007
State Bank Of India
1 Crore
31 August 2007
State Bank Of India
85 Lak
31 August 2007
State Bank Of India
0
25 September 2007
State Bank Of India
0
31 August 2007
State Bank Of India
0
25 September 2007
State Bank Of India
0
31 August 2007
State Bank Of India
0
25 September 2007
State Bank Of India
0
Documents
Form 23AC-04042021_signed
Form ADT-1-28102020_signed
Form DPT-3-28102020_signed
Approval letter of extension of financial year or AGM-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Directors report as per section 134(3)-28102020
Copy of the intimation sent by company-28102020
Approval letter for extension of AGM;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form ADT-1-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27102020
Copy of resolution passed by the company-27102020
Annual return as per schedule V of the Companies Act,1956-27102020
Directors report as per section 134(3)-27102020
Copy of the intimation sent by company-27102020
Copy of the intimation received from the company - 2021.-27102020
List of share holders, debenture holders;-27102020
Copy of written consent given by auditor-27102020
Form 23AC-27102020_signed
Form 23B-27102020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form 20B-27102020_signed
Form 23AC-26102020_signed
Form 23B-26102020_signed
