Company Information

CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rutul Rohitkumar Patel
Rutul Rohitkumar Patel
Director/Designated Partner
over 2 years ago
Sharmiben Rohitkumar Patel
Sharmiben Rohitkumar Patel
Director/Designated Partner
over 2 years ago

Past Directors

Manilal Karsanbhai Chaudhari
Manilal Karsanbhai Chaudhari
Whole Time Director
about 14 years ago
Rohitkumar Karsanbhai Patel
Rohitkumar Karsanbhai Patel
Director
almost 21 years ago

Documents

Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of written consent given by auditor-03112020
Directors report as per section 134(3)-03112020
Approval letter for extension of AGM;-03112020
Copy of the intimation sent by company-03112020
Approval letter of extension of financial year or AGM-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form DPT-3-02092020-signed
Optional Attachment-(1)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form DPT-3-29062019-signed
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(3)-20062019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017