Company Information

CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devang Keshavlal Patel
Devang Keshavlal Patel
Director/Designated Partner
almost 3 years ago
Pareshbhai Patel
Pareshbhai Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Vimlaben Keshavlal Patel
Vimlaben Keshavlal Patel
Director
over 21 years ago
Sandip Keshavlal Patel
Sandip Keshavlal Patel
Director
over 21 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form ADT-3-30032019_signed
Resignation letter-30032019
Notice of resignation;-08032019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed