Company Information

CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Utsav Jayeshkumar Patel
Utsav Jayeshkumar Patel
Director
about 9 years ago
Ajay Jashubhai Patel
Ajay Jashubhai Patel
Director
over 20 years ago

Documents

Form DPT-3-12052021-signed
Form DPT-3-30122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form INC-22-26052019_signed
Form MGT-14-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form DIR-12-18122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Evidence of cessation;-16122016
Interest in other entities;-16122016
Letter of appointment;-16122016