Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,239,320
Authorised Capital
18,000,000

Directors

Jayanti Chimanbhai Patel
Jayanti Chimanbhai Patel
Director/Designated Partner
about 6 years ago
Kirit Chimanbhai Tulsibhai Patel
Kirit Chimanbhai Tulsibhai Patel
Director/Designated Partner
about 6 years ago

Past Directors

Jayesh Jitendra Parikh
Jayesh Jitendra Parikh
Additional Director
almost 15 years ago
Bhanubhai Gordhanbhai Patel
Bhanubhai Gordhanbhai Patel
Director
about 17 years ago
Pradyumnakumar Rajeshwar Patel
Pradyumnakumar Rajeshwar Patel
Director
about 18 years ago
Jayantilal Patel
Jayantilal Patel
Additional Director
almost 19 years ago
Rajan Priyakant Parikh
Rajan Priyakant Parikh
Director
over 19 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Form AOC-4-31122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form DPT-3-07122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191126
Form MGT-14-14112019-signed
Optional Attachment-(1)-12112019
Optional Attachment-(4)-12112019
Altered memorandum of association-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Optional Attachment-(5)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Altered articles of association-12112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Optional Attachment-(3)-06112019
Altered memorandum of association-06112019
Altered articles of association-06112019
Optional Attachment-(5)-06112019