Company Information
CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jayantilal Kalidas Patel
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Binita Patel Rajendra
Director
about 14 years ago
about 14 years ago
Rajendra Jayantilal Patel
Director
over 22 years ago
over 22 years ago
Savitaben Patel Jayantilal
Director
over 29 years ago
over 29 years ago
Charges
29 December 2012
State Bank Of Patiala
2 Crore
29 December 2012
State Bank Of Patiala
0
29 December 2012
State Bank Of Patiala
0
Documents
Form DPT-3-07122020-signed
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Directors report as per section 134(3)-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-22112019-signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Proof of dispatch-11102019
Notice of resignation filed with the company-11102019
Form DIR-11-11102019_signed
Evidence of cessation;-11102019
Notice of resignation;-11102019
Acknowledgement received from company-11102019
Form DIR-12-11102019_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
