Company Information
CIN
Status
Date of Incorporation
12 July 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Shailesh Vasantbhai Patel
Director
over 27 years ago
over 27 years ago
Sudipbhai Bipinchandra Patel
Director/Designated Partner
over 27 years ago
over 27 years ago
Documents
Form DPT-3-08012021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-14-29092018_signed
Form ADT-1-07092018_signed
Optional Attachment-(1)-07092018
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Form MGT-14-18082017_signed
Form ADT-1-18082017_signed
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
Copy of the intimation sent by company-17082017
Copy of resolution passed by the company-17082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082017
Copy of written consent given by auditor-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
List of share holders, debenture holders;-17082017
Copy of written consent given by auditor-22082016
List of share holders, debenture holders;-22082016
Copy of resolution passed by the company-22082016
