Company Information

CIN
Status
Date of Incorporation
18 April 1991
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

Viraj Amar Patel
Viraj Amar Patel
Director/Designated Partner
about 8 years ago

Past Directors

Mrudulaben Harshadbhai Patel
Mrudulaben Harshadbhai Patel
Additional Director
over 15 years ago
Harshadbhai Narandas Patel
Harshadbhai Narandas Patel
Director
over 18 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form DIR-12-11102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Form DIR-12-07042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Evidence of cessation;-05042017
Optional Attachment-(1)-05042017
Letter of appointment;-05042017