Company Information

CIN
Status
Date of Incorporation
19 August 2003
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Hiren Mahendrabhai Patel
Hiren Mahendrabhai Patel
Director
over 20 years ago
Mayank Somabhai Patel
Mayank Somabhai Patel
Director
over 20 years ago
Jayshilbhai Narsinhbhai Patel
Jayshilbhai Narsinhbhai Patel
Director
over 20 years ago
Pranavkumar Shankerlal Patel
Pranavkumar Shankerlal Patel
Director
over 20 years ago
Sureshbhai Hirabhai Patel
Sureshbhai Hirabhai Patel
Director
over 22 years ago
Jagdishbhai Devchandbhai Patel
Jagdishbhai Devchandbhai Patel
Director
over 22 years ago
Arvindkumar Hiralal Patel
Arvindkumar Hiralal Patel
Director
over 22 years ago
Sendhabhai Shivramdas Patel
Sendhabhai Shivramdas Patel
Director
over 22 years ago
Narsinbhai Devchandbhai Patel
Narsinbhai Devchandbhai Patel
Director
over 22 years ago
Girishbhai Joitaram Patel
Girishbhai Joitaram Patel
Director
over 22 years ago

Documents

Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Notice of resignation;-08032017
Form DIR-12-08032017_signed
Evidence of cessation;-08032017
Form MGT-14-13022017_signed
Form PAS-3-13022017_signed
Optional Attachment-(1)-13022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022017
Copy of the special resolution authorizing the issue of bonus shares;-13022017
Copy of Board or Shareholders? resolution-13022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form GNL.2-261114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Optional Attachment 1-171014.PDF
Copy of resolution-171014.PDF
Form23AC-161014 for the FY ending on-310314.OCT