Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
20,000,000
Directors
Manjulaben Dharmeshbhai Patel
Director
over 2 years ago
over 2 years ago
Dharmeshbhai Padamsibhai Patel
Beneficial Owner
almost 20 years ago
almost 20 years ago
Documents
Form BEN - 2-13072020_signed
Declaration under section 90-13072020
Form DPT-3-16012020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-21112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(2)-15122018
Details of other Entity(s)-15122018
Directors report as per section 134(3)-15122018
